POCA 2002
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BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
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OPINION: Failure of UK’s Covid loan fraud task force entirely predictable
Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
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Understanding recovery powers under the Proceeds of Crime Act 2002
What pension trustees and providers need to know.
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Unexplained Wealth Orders should be used more frequently
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.
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FCA weeks in review November 6 – 17, 2023
A raft of enforcement actions head our roundup of recent FCA activity, plus there’s important guidance on ESG reporting.