Why Is Hiding Stolen Cash Easy Using Hawala? As a forensic accountant specialising in fraud and financial crime I often accept money laundering cases involving hiding stolen cash and Hawala.… Read More »Exploit Hawala or Gold to Hoard Your Cash?
Genuine Hawala is an essential and legitimate money transfer method, but… When acting for the criminal defence as a forensic accountant for Hawala cases, I am faced with many issues… Read More »IS HAWALA A DANGER TO OUR FINANCIAL SECURITY?
I recall giving a talk at the North East Fraud Forum’s conference introducing the Proceeds of Crime Act 2002. Since then I have been instructed in 100s of cases involving… Read More »Are Confiscation Proceedings Really Fair?
