Tag: Money Laundering Regulations

Money Laundering And Asset Seizure Applications

How forensic accounting can moderate over-zealous asset seizure applications where the Crown is making assumptions of money laundering. There is little doubt that money transfer systems form a significant link in the UK’s £ multi-billion money laundering problem. This rises … Read More

How Will The Virus Impact Our Lives?

…for the better we hope! The pessimists continue to decry the Government’s valiant attempts to deal with the pandemic – not just in the UK but everywhere. Then there are the forecasts of disaster and ruin that there will be … Read More

Ponzi schemes never die – they just keep coming!

The Ponzi fraud dates back to early last century when Charles Ponzi first brought the idea of using an investors funds to repay investors their interest, thereby seeming to be a successeful business and encouraging new investors, into public knowledge. I … Read More