Daily Archives: April 15, 2020

The topic will be sin and that’s what I’m ag’in

Posted on April 15, 2020 by Susan Grossey author

At the beginning of April 2020 the UK’s National Crime Agency published its “National Strategic Assessment of Serious and Organised Crime 2020”. Of course, much of this report looks at the damage being done by criminals but – as instructed … Continue reading →

Posted in Fraud, Money laundering | Tagged asset forfeiture, financial crime, fraud, money laundering, National Crime Agency, NCA, proceeds of crime, suspicion, white collar crime | 2 Comments

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