Syedur Rahman
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Money Laundering in UK plc: The Dirty Secret That Will Not Go Away

A new report produced by anti-corruption watchdog Transparency International lays bare what it believes is massive and carefully planned money laundering in the UK. Here, Syedur Rahman voices concern about the effectiveness of the authorities’ efforts designed to tackle it. ...
Posted On 13 Nov 2019
Aziz Rahman
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Unexplained Wealth Orders: Will the trickle ever become a flood?

According to Donald Toon, the National Crime Agency’s (NCA) director of economic and cyber crime, unexplained wealth orders (UWOs) are the much-needed weapon for waging war on the flow of dirty money into the UK. With Toon’s organisation having just begun its second...
Posted On 11 Jun 2019
Mick Creedon QPM
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Unexplained Wealth Orders: Not Just for the Super-Rich

Mick Creedon, the former Chief Constable of Derbyshire Constabulary, believes the use of Unexplained Wealth Orders in the UK is to be welcomed. However, their real benefit will emerge when they’re used against low-level criminals who seriously damage local communities. The...
Posted On 04 Jan 2019
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Launch of consultation on Criminal Finances Act Codes of Practice announced by Home Office

A four-week consultation has been launched on the Codes of Practice that will help law enforcement officers confiscate valuable items and other assets acquired using proceeds of crime as well as tackle the financing of terrorism. Indeed, law enforcement agencies will soon be able...
Posted On 03 Aug 2017