Uncategorised

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Sed massa orci, sollicitudin id pulvinar nec, semper suscipit felis. Suspendisse consequat ac neque ac interdum. Sed rhoncus, urna ut aliquam dignissim, mauris mauris ultrices leo, congue suscipit arcu libero eget massa.

Financial and economic crime in the UK: what’s on the horizon

Calum Macdonald

The past month has seen the promise of yet more developments to the UK’s ever-evolving financial and economic crime framework. In particular, the FCA has published proposed amendments to its Financial Crime Guide and the influential Treasury Select Committee has announced an inquiry into economic crime. Meanwhile, the UK’s recently enhanced economic crime toolkit is deployed Read More

No Comments

Unexplained Wealth Orders (and remainder of the Criminal Finances Act) come into force

Calum Macdonald

  You have the right to remain silent. However – under changes to the Proceeds of Crime Act 2002 – it may cost you. With effect from 31 January 2018, the Criminal Finances Act 2017 introduces an Unexplained Wealth Orders regime in the UK.   What are Unexplained Wealth Orders? An Unexplained Wealth Order (UWO) Read More

No Comments