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NCA agrees £190 million settlement in wake of frozen funds investigation

The National Crime Agency (NCA) has agreed a settlement figure with a family that owns large property developments in Pakistan and elsewhere. The £190 million settlement is the result of an investigation by the NCA into Malik Riaz Hussain, a Pakistani national whose business is...
Posted On 04 Dec 2019
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Mitie’s Professional Services business division launches new risk consultancy

Mitie’s Professional Services business has launched a new risk consultancy. Involving a team of seasoned professionals with more than 100 years of experience, the Threat Mitigation offer will be led by Ian Carter, former New Scotland Yard chief police officer and Ken...
Posted On 30 Oct 2018