A Fair Cop

A simple guide to money laundering, confiscation and corruption

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 …

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This post explains the difference between confiscation, forfeiture, restraint, sequestration, seizing, freezing, civil recovery and asset recovery. This is to help you understand what is in the news, whichever country you are in. These terms are all lawful ways to deprive people of the proceeds of crime in litigation against criminals or criminal assets. They …

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