As a forensic accountant I have been dealing with cases of money laundering involving some Hawala aspect or another for a number of years. Hawala and Similar Service Providers (HOSSPs)… Read More »What Is The Problem With Hawala?
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
The Economic Crime Act – Too Little, Too Late? Global money laundering is one of the biggest (if not the biggest) criminal problems facing the world today. In the UK,… Read More »Money Laundering The Easy Way
When I was developing my specialist fraud service within the large accountancy firms, I was excited about the possibility of rolling out a dedicated fraud prevention product for large businesses… Read More »The Fraud Threat In Perspective
Confiscations – the authorities are missing a trick and failing to maximize a self funding process or take advantage of a massive source of income
Hawala has grown out of historic methods for moving money that were being developed long before the establishment of the western banking system
Hawala is the overused title given to the massively popular global alternative money transfer system used by many ethnic communities around the world. Billions are transferred from the West by… Read More »Expert Evaluation In Alternative Money Transfer Cases
The recent acquittal by a jury of a defendant for whom I had prepared an expert report highlights how important it is to counter the Crown’s case with an independent… Read More »The Importance Of Independent Expert Forensic Accounting In Hawala Cases
Does Preventing Tax Evasion Also Cure Money Laundering?Tax evasion and money laundering represent the outside layers of the same onion, whereby the core consists of drug trafficking, robbery and extortion.… Read More »Comparing Tax Evasion and Money Laundering Legislation
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
