Brexit and the fight on financial crime - SAR Reform
Posted in Financial Crime

Brexit and the fight on financial crime – Part 3 – SAR Reform plus

Whatever the terms under which Brexit finally is delivered, the UK remains committed to reform in its fight against financial crime. The UK is embarking…

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Brexit and the fight on financial crime - Policing
Posted in Financial Crime

Brexit and the fight on financial crime – Part 2 – Policing

In this Part 2, the focus is on policing, and what the U.K. is set to lose, unless new arrangements replace existing ones, which are…

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Brexit and the fight on financial crime - Policy
Posted in Financial Crime

Brexit and the fight on financial crime – Part 1 – Policy

With the date for Brexit due on the 29th March, 2019 (at 11 pm U.K. time) and still no deal, getting a clear view of…

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Wildlife Trafficking
Posted in Financial Crime IWT

Wildlife Trafficking by Katie Perrott

The illegal wildlife trade is a transnational, commodity-based and highly profitable form of organised crime, until recently carrying little risk of detection and prosecution, particularly…

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Red Notice
Posted in Financial Crime

Book Review – Red Notice by Bill Browder

This book tells the story of the rise and fall of Hermitage Capital, once the largest foreign investor in post soviet Russia, which made vast…

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