How has the AML landscape changed this year?
2013 has been an extraordinary year for anti-money laundering compliance. The eye-watering fines...
Continue reading
The case involved a nine week trial at Oxford Crown Court. Mr S Rogers' case (and other local scrap yards) was as a result of a covert investigation...
Continue reading
Interesting figures released by the Audit Commission reveal that £178 million of fraud was detected by local government in the last year, with just...
Continue reading
Layna Thompson represented a shoe shop owner who was stopped at Gatwick Airport with £65,000 in cash in three different currencies and investigated...
Continue reading
Gary's client is medically qualified and faced an allegation of racially aggravated s.5 Public Order Act having made admissions during interview...
Continue reading
The House of Commons Justice Committee has published its response to the Sentencing Council’s consultation on proposed guidelines for fraud, bribery...
Continue reading
