HOW DO CONFISCATIONS OF WEALTH WORK?
Confiscations – the authorities are missing a trick and failing to maximize a self funding process or take advantage of a massive source of income
Home »
Proceeds of Crime Act 2002
Throwing Cash Into The Abyss
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
Expert Forensic Accountancy Services For Confiscations Explained
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
The Treatment Of Property In Confiscation Matters
As I regularly see a dozen or more new confiscation proceedings every year as a forensic accountant appointed on behalf of the criminal defence team, I can’t fail but to… Read More »The Treatment Of Property In Confiscation Matters
Fraud Prevention – Does New Legislation Reduce Fraud?
The Labour government has been criticised widely for the huge raft of legislation it has introduced in its 12 or so years of reign. Much of it has been lengthy… Read More »Fraud Prevention – Does New Legislation Reduce Fraud?
Can Intrusive Tax Investigations Be Made Better?
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?
Confiscation Overview
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
Professionals: The Unpaid Police Force
Organised criminals such as fraudsters, drug dealers and people traffickers all deal in large amounts of criminal proceeds. They need some way to manage this money, so they can spend… Read More »Professionals: The Unpaid Police Force