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Syedur Rahman
29 April 2014
In 2014, a court case shed a less than flattering light on the way the Serious Fraud Office (SFO) had operated in recent years. But away from the headlines, the case also raised serious questions abou...
Syedur Rahman
28 August 2013
In 2013, Rahman Ravelli assisted when Channel 4’s “Dispatches’’ programme examined how UK authorities often struggle to seize assets abroad. But, as Aziz Rahman says here, it would take much more than...
Syedur Rahman
3 May 2012
Many readers of this article will know all too well about the provisions of the Proceeds of Crime Act 2002 (POCA) relating to confiscation proceedings. However, what many may not realise is there is a...