The global narrative on AML is set by repetition. This post explores some of the potential solutions that are not being included.
A Fair Cop
A simple guide to money laundering, confiscation and corruption
The global narrative on AML is set by repetition. This post explores some of the potential solutions that are not being included.
The confiscation of criminal proceeds is a key global weapon against corruption, intended to ‘take the profit’ out of the crime – with the aim of returning that money to the public and, hopefully, deterring future corruption. The UK confiscation regime has been criticised, but in this blog post I show that the criticism is …
The Law Commission is taking a “once in a generation” opportunity to turn a good law bad. The review consultation closes on 18 December 2020, so there is still time to stop them. The paper has 104 questions, by Question Five, I was wondering how Britain had gone from the vaulting ambition of the new …
A Fair Cop 