How can a money transfer system known as Hawala be a threat? The UK is at the forefront in the battle against economic crime. It has a better understanding of… Read More »HAWALA – CAN IT THREATEN OUR FINANCIAL SAFETY?
It might seem that the harsh and punitive nature of the UK’s criminal asset confiscation system would make the costly process of predicate criminal litigation less attractive
Almost every forensic accounting case handled by Mark Jenner & Co Limited will involve some money laundering threats. It is the backbone of every fraud and financial crime that is… Read More »Money Laundering Threats – A Danger To Legitimate Business
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
Hawala Banking is an overused term given to an area of money transmission activity that predates conventional Western style banking. It is responsible for the global movement of funds on… Read More »Legitimate Hawala Banking Or Money Laundering?
Tax evasion is one of the key tenets of our business. The challenge is to establish for our clients how little or how much should have been disclosed to the… Read More »Are Offshore Banking Havens Still A Safe Bet?
There has always been a significant use of tax investigations legislation in the fight against serious and organised crime. Al Capone was a raketeer, an extortionist and a murderer, yet… Read More »Can Intrusive Tax Investigations Be Made Better?
