Tag: Money Laundering and Proceeds of Crime

Money Laundering The Easy Way

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…

Confiscation Proceedings

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…

Fraud Briefing Newsletter – Christmas 2009

(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…