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, the Economic Crime Act 2022 was pushed through on March … Read more…
Confiscations – the authorities are missing a trick and failing to maximize a self funding process or take advantage of a massive source of income … Read More
These days confiscation cases seem to outnumber the predicate fraud cases that Mark Jenner & Co assists with. They are self funding for the authorities who will not be cutting back on this area – even if they are forced … Read more…
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 launder proceeds of crime or it might be an investment … Read more…
(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 from many of you, I am now planning to publish … Read more…
The Ponzi fraud is a classic example of an investment fraud. It dates back to early last century when Charles Ponzi came up with the idea of conning investors by using their own funds to pay interest. I am willing to … Read more…
