economic-crime
Norway to Probe Epstein Revelations as Scandal Reverberates Round Europe
HeadlinesNorway Police Open Investigation Into Ex-Prime Minister Jagland Over Epstein Files
Britain Sees 12% Spike in Fraud Cases as Banks Battle $1.6 Billion Epidemic
Top StoriesFactbox-UK Government Sets Out Priorities in Queen’s Speech
Legitimate Offshore Property Investors Have No Reason to Fear Extended Use of Unexplained Wealth Orders
Date: April 12, 2022
By Craig Hughes, partner and private client adviser at accountancy firm, Menzies LLP. He specialises in advising non-doms and other high-net worth individuals on their financial affairs and compliance matters. Tighter restrictions on UK property ownership by offshore individuals and companies are soon to be introduced, which are specifically designed to flush out ill-gotten gains....
Catching Up, UK Sanctions More Russians Over Ukraine Invasion
Date: March 15, 2022
By William James and Elizabeth Piper LONDON (Reuters) -Britain imposed sanctions on hundreds of Russian individuals and entities on Tuesday, using a new law to catch up with the European Union and United States in targeting people accused of propping up Russian President Vladimir Putin. Britain, the EU and U.S. hope the sanctions will deter...
Unexplained Wealth Orders, What You Can Do if One Lands on You
Date: April 30, 2019
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