Spotlight on Corruption has written to the Serious Fraud Office to call for action to recover any assets in the UK that are the proceeds of corruption belonging to the...
A lot has happened since the NCA Financial Intelligence Unit (FIU) published its last annual report in November 2020 on suspicious activity reports on money laundering. Though Russia’s 2022 invasion...
The Serious Fraud Office (SFO) – the UK’s top fraud fighting body – has been in the news again in ways it won’t welcome after top KC Clare Montgomery called...
The SFO has come under intense scrutiny after a series of high-profile setbacks, with recent reviews by Brian Altman KC and Sir David Calvert-Smith KC providing forensic insight into the...
A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO)
18.07.2022 In a crucial test case for the UK sanctions regime, the Westminster Magistrates’ Court ruled today that funds frozen by the National Crime Agency (NCA) for suspected sanctions evasion...