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Aziz Rahman gives his thoughts on this year’s Cambridge International Symposium on Economic Crime speeches in interview with LexisNexis

Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes. What do you think has prompted this? It is likely that this is a... Read More



UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing

References are now being made to Dubai being the modern-day Costa Del Crime. Individuals believed to have perpetrated tax ...
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Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money launderin...
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How to Conduct An Internal Investigation

In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining o...
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Brexit may yet pose a number of challenges for the Financial Conduct Authority

Having published its business plan for 2018-...


BLOCKCHAIN AND FRAUD PREVENTION

It has been saluted as a major development i...


FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS

Formula One is facing testing times. The spo...


DEALING WITH AGENCIES THAT INVESTIGATE BUSINESS CRIME

Business crime can often involve a number of...


OBTAINING A DPA

The Serious Fraud Office (SFO) has made it c...


FAILING TO PREVENT BRIBERY

A modestly-sized company has become the firs...