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The National Association of Estate Agents has admitted that its members are doing little to tackle money laundering

The NAEA has stated that “take up has been low” in its bid to persuade each of its affiliated estate agents to identify a nominated money laundering reporting officer and deputy. It meets with HM Revenue and Customs every thre... Read More



Volkswagen is facing an SFO investigation over the diesel emissions scandal

The Department for Transport has said prosecutors are considering whether to take action against VW over “corporate crim...
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Rahman Ravelli solicitors ranked as one of UK's best fraud legal firms

Firm's founder classed as a star individual Rahman Ravelli has been classed as one of the UK’s best firms of fraud solic...
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Fraud victims are being ​'badly served' by the Serious Fraud Office (SFO)

Fraud victims are being ​"badly served" by...


Pensions could become the next mis-selling scandal

Pensions could become the next mis-selling s...


Famous football figures in the spotlight

Allegations that the bid committee to bring ...


Law enforcement agencies’ response to money laundering has been weak for a long time

The UK’s first money laundering and terror...