Syedur Rahman
off

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
off

£100 million Account Freezing Orders “largest granted” to National Crime Agency

The National Crime Agency (NCA) has been granted Account Freezing Orders (AFOs) on eight bank accounts containing a total of more than £100 million which is suspected to have been derived from bribery and corruption in an overseas nation. The AFOs were obtained at Westminster...
Posted On 14 Aug 2019
off

NCA secures Unexplained Wealth Order against properties owned by Northern Irish woman

A Northern Irish woman with suspected links to serious organised crime has been ordered to explain how she financed the purchase of six properties worth around £3.2 million in total. The National Crime Agency (NCA) believes the woman is associated with criminals involved in...
Posted On 31 Jul 2019
off

NCA secures first serious organised crime Unexplained Wealth Order for property worth £10 million

A businessman from the North of England with suspected links to serious organised criminals has been ordered to reveal the source of funds used to start and develop his £10 million property empire. An Unexplained Wealth Order (UWO) was obtained at the High Court on Friday 12 July...
Posted On 19 Jul 2019
off

Criminals to face fresh crackdown in Government’s fight against dirty money

The Economic Crime Plan draws together actions designed to overhaul the Government’s approach to tackling economic crime, with greater partnering between itself, the law enforcement community and the private sector. Criminals will have “nowhere left to hide their...
Posted On 15 Jul 2019
off

NCA secures Unexplained Wealth Orders for prime London property worth “tens of millions”

Three Unexplained Wealth Orders (UWOs) have been secured as part of a National Crime Agency (NCA) investigation into London property linked to a politically exposed individual believed to be involved in serious crime. The UWOs, which were obtained at the High Court last week, are...
Posted On 29 May 2019
off

Operational priorities for year ahead set out in National Crime Agency’s Annual Plan 2019-2020

Informed by an enhanced understanding of the evolving threat posed to the UK and its citizens from serious and organised crime, the Annual Plan sets out the National Crime Agency’s (NCA) operational priorities and how it will lead a ‘whole system’ response towards serious and...
Posted On 19 Apr 2019
off

“Time for police to choose how to tackle fraud” asserts detailed HMICFRS report

Most victims of fraud are not receiving the level of service they deserve, a report by Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) has confirmed. Entitled ‘Fraud: Time to Choose’, the document makes clear the choice that needs to be made....
Posted On 10 Apr 2019
off

National Crime Agency plays key role in UK being judged “world-leader” in illicit finance fight

The National Crime Agency (NCA) is pleased to have played a significant role in the UK being judged “world-leading” in the fight against illicit finance. The UK was awarded the ‘excellent’ rating by the Financial Action Task Force – the global...
Posted On 11 Dec 2018
off

National Economic Crime Centre launched by Security Minister Ben Wallace

Ben Wallace, the Minister of State for Security and Economic Crime, has formally launched an ambitious new partnership to fight economic crime. The National Economic Crime Centre (NECC) has begun its work with a clear mission to protect the public, prosperity and the UK’s...
Posted On 12 Nov 2018
12