Monthly Archives: February 2021

University Fees: A Surprising New Fraud Hot Spot?

Over the years, our educational institutes have become a key part of the economy.  Various sources estimate that International students contribute over £20 billion to the UK economy.  According to the Institute of Fiscal Studies the foreign university fee income … Read More

WHY HAWALA IS DETRIMENTAL FOR OUR FINANCIAL SAFETY?

I believe that the UK is at the forefront in the battle against economic crime, having a better understanding of the ever-increasing financial threats facing nations than most.  The awareness of the UK authorities and the improving anti-money laundering framework … Read More