The Crime and Policing Act 2026 (“CPA 2026”), which received Royal Assent on 29 April 2026, represents one of the most far‑reaching...
According to UK Finance's 2025 Annual Fraud Report, over £1.2 billion was lost to fraud in 2024 alone. This figure has, at least in part,...
Seized bitcoin worth £5bn could fill black hole in public finances The recent case involving a former takeaway worker who was ordered to...
Background Combatting transnational crime by the tracing, restraint, seizure, recover and confiscation of the proceeds of crime, to strip...
The London Laundromat London has a long-standing reputation for being a playground for Russian oligarchs. In 2020 the U.K. Parliament's...
The CPS recently issued updated guidance on the prosecution of 'failure to disclose' offences under section 330 of the Proceeds of Crime...