For more than 20 years I have been receiving money laundering instructions on matters involving Hawala … Read More
Almost every forensic accounting case handled by Mark Jenner & Co Limited will involve some money laundering. It is the backbone of every fraud and financial crime that is committed, and very often these days is the predicate offence that … Read more…
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 Revenue during or following a criminal investigation. Much of the … Read more…
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 a massive scale, measured annually in £100s of billions. Therefore, … Read more…
There has always been a significant use of tax legislation in the fight against serious and organised crime. Al Capone was a raketeer, an extortionist and a murderer, yet was put behind bars for tax evasion. Since the Proceeds of … Read more…
