Articles for this issue cover regulatory cases and criminal benefit, corporate liability for third-party furlough fraud, an interview with the NCA, suspicious activity report (SAR), legal news, behind the scenes and more.
Interview with Amy Bell, CEO of Teal Compliance and former Chair of the Law Society's AML Steering Committee. Also, our insights on the hot topics of cannabis investment, bribery red flags, third parties to forfeiture proceedings, and the interwoven strands of economic sanctions and AML, plus our own round-up of financial crime news from the last quarter.
This issue includes our personal round-up of financial crime news from the last quarter and an interview with Zahra Ahmadova from the Council of Europe. It showcases articles on knotty issues facing the sector — China and source of funds, new anti-corruption sanctions, HMRC’s extraterritorial powers and civil recovery post acquittal — together with a ‘behind the scenes’ section and more.
This issue includes our personal round-up of financial crime news from the last quarter and an interview with David Clarke, Chair of the Fraud Advisory Panel. Jonathan Fisher QC shares his views on ‘shameless’ new prosecution guidance for money laundering offences, Anita Clifford discusses a recent missed opportunity to explore the extra-territoriality of the money laundering offences and Rachel Clark queries what the future has in store for carousel fraud.
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