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About Us
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Extradition & INTERPOL
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Autumn Budget 2025
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News
12 March 2019
Estate agents come under the HMRC spotlight
Insight
04 March 2019
SFO v ENRC: what did the Court of Appeal decide and what does it mean for lawyers?
Insight
28 February 2019
‘No deal’ is a backwards step for solving crime across borders
Insight
13 February 2019
Unexplained Wealth Orders: What we know one year on
Insight
17 January 2019
FCA sharpens focus on crypto cowboys
Insight
15 January 2019
Tackling illicit finance: lawyers under the spotlight
Insight
15 January 2019
Routinely and aggressively pursuing money-laundering investigations: the verdict on the UK’s AML regime
Insight
28 November 2018
Financial Crime: Analysis of firms’ data – first report
Insight
17 October 2018
FCA to regulate Claims Management Companies and caps on fees introduced
Insight
28 September 2018
FCA publishes first Decision Notice under the partly contested cases process
Insight
26 July 2018
Media focus on first ‘McMafia law’ challenge
Insight
25 July 2018
AML: reforming the suspicious activity reporting regime – have your say
Insight
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