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Financial Crime Insights

Dec 18, 2020

In February 2020, the UK government launched a consultation on its plans to establish up to 10 freeports in the UK. Alexandria Reid is joined by Richard Ballantyne from the British Ports Association, Consultant Clay Fuller, and Irene Mia from the Economist Intelligence Unit, to ask, how can the UK reap the benefits of...


Dec 11, 2020

2020 was a roller coaster for Unexplained Wealth Orders in the UK! CFCS’s Anton Moiseienko takes stock of the setbacks and triumphs with barristers Anita Clifford and James Mather and Alun Milford, former General Counsel at the Serious Fraud Office. Together they explore what the future may hold for UWOs.