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Opinion

Money Laundering: How To Spot It – And Prevent It

27 October 2021 alastair walker 0

BAE Systems has published its latest report looking in-depth at the significant and serious money laundering risks within the insurance and financial services sector. Given the FCA’s strong focus on the issue, it’s crucial that […]

News

Huge £3.8m Confiscation Order Against Rogue Day Trader

22 January 2021 alastair walker 0

In a case brought by the Financial Conduct Authority (FCA) and heard at Southwark Crown Court, Her Honour Judge Korner, CMG, QC made a consent confiscation order totalling £3,893,964.82 to be paid by Walid Choucair. […]