Confiscation proceedings follow a criminal conviction for a number of different crimes. Anybody making money from illegal activities is likely to commit a qualifying offence. Such offences are those where… Read More »Expert Forensic Accountancy Services For Confiscations Explained
As forensic accountants with considerable experience in dealing with cases involving Money Service Businesses such as Hawala, we are often faced with the situation where a defendant is accused of… Read More »The Challenge of Defending Money Laundering Allegations Involving Hawala Banking
It is essential that businesses are aware of the seriousness with which the authorities regard money laundering – the legislation has been termed “Draconian” and turning a blind eye to… Read More »What You Need to Know About Money Laundering
A newsletter for fraud practitioners The New Year has got off to a flying start with a number of new cases waiting for me on my return from what must… Read More »Fraud Briefing Newsletter – February 2010
In the UK, the interpretation of the Proceeds of Crime Act 2002 when using asset confiscation as a weapon in the criminal regulators’ arsenal of sanctions will continue to develop… Read More »Confiscation Overview
Most fraud cases investigated by Mark Jenner & Co involve some interaction with a bank. It may be simply through the examination of bank statements for an account used to… Read More »Is There A Greater Risk Of Bank Fraud Today?
(This newsletter is circulated in hard copy format around solicitors and baristers throughout the UK) Welcome to the second edition of “Fraud Briefing” this year. Following positive feedback gratefully received… Read More »Fraud Briefing Newsletter – Christmas 2009
