Used properly, sanctions can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks – but what about delivering justice?
Martin Kenney, MKS Law
“Without real-time collaboration between banks, law enforcement, and tech platforms, preventative tools alone cannot be effective,” says Martin Kenney.
As the digital landscape continues to evolve, social media platforms are empowering fraudsters to exploit the vulnerable and gullible.
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
The new law seems a necessary and sensible step in the ever-expanding battle against the fraudsters, writes Martin Kenney.
Cases continue to show why fraud victims must have the right to sue banks to recover their losses.
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?