Christopher Gribbin and Holly Buick discuss the new offences created by the Criminal Finances Act, a report into widespread issues with disclosure, and the recently introduced money laundering regulations
Why would any government scrap a financial fraud watchdog that has shown leadership in innovation and generates significant revenue for the Treasury, asks Pavlos Panayi QC
It is not the courts’ role to draft diplomatic assurances for Russian authorities, for to do so deprives judges of objective scrutiny, argues Edward Grange