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
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Potential victims of trafficking and modern slavery rise by 80%-plus in two years

The number of potential victims of trafficking and modern slavery reported to the authorities has risen by more than 80% in two years. That’s according to figures released by the National Crime Agency. The National Referral Mechanism end of year summary shows that, in 2018,...
Posted On 20 Mar 2019
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“59,000-plus personal data breaches reported across Europe post-GDPR” reveals DLA Piper study

Over 59,000 data breach notifications have been reported across the European Economic Area (EEA) by public and private organisations since the European Union’s General Data Protection Regulation (GDPR) came into force on 25 May 2018. That’s according to law firm DLA...
Posted On 06 Feb 2019
Evan Wright
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Unexplained Wealth Orders: The Route Towards Greater Impact

Thursday 31 January witnessed the one-year anniversary of Unexplained Wealth Orders (UWOs), which were introduced to help authorities identify and seize property suspected to have been bought by laundered criminal funds. They hit the headlines last year following the arrest of...
Posted On 04 Feb 2019
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Fire Protection Association unveils new membership body to represent emergency evacuation sector professionals

The Fire Protection Association (FPA), the UK’s national fire safety organisation, has just announced the launch of a new membership body. The Emergency Evacuation Association (EEA) has been created in collaboration with Evac+Chair and will offer members publications, guidance...
Posted On 23 Mar 2016