Over £5.5 billion of Covid-support funds have been lost to fraud and error, but how did this happen and what are the authoritative bodies doing to...
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A leak of around 12 million documents, known as The Pandora Papers, disclosed the hidden wealth, tax avoidance schemes and money laundering...
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Money laundering activity is typically considered to be carried out through cash, however cryptocurrency has created a digital means in which large...
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While drug trafficking is commonly associated with violent crimes (such as firearm offences), financial crimes also play a crucial part in the drug...
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Lewis Nedas Law has been recognised as one of The Time's best law firms.
Lewis Nedas has been commended for commercial dispute resolution,...
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NatWest recently pleaded guilty to three counts of failing to monitor £365 million from being deposited into a Bradford jeweller's account between...
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