Blog
Private prosecutions – A route to justice for the charity sector
Sophie Tang
26 July 2018
The death penalty: do we, or do we not, oppose it?
“I put it to Ministers that they cannot be a little bit in favour of the death penalty”. So said Diane Abbott in the Commons on Tuesday. This was during an aggressive Q&A session which followed her urgent question to the Home Secretary asking for a statement clarifying the UK’s stance on the death penalty. The question was asked following the already infamous leaked letter written by the UK Home Secretary Sajid Javid to the US Attorney General Jeff Sessions in relation to the request from the US for evidence to assist with proceedings against Alexanda Kotey and El Shafee Elsheikh, the remaining members of the Isis cell known as ‘The Beatles’.
25 July 2018
AML: reforming the suspicious activity reporting regime – have your say
It seems there is no escape from pronouncements on the scourge of money laundering and how tackling economic crime is a government and law enforcement priority. From the Treasury Select Committee inquiry into Economic Crime to the Financial Conduct Authority’s Anti-Money Laundering Report 2017-18 the message is clear: money laundering is a facilitator of almost all serious, organised and major crime. Tackling it is absolutely a strategic priority for law enforcement in the UK.
24 July 2018
New police training indicates authorities believe cryptocurrency is here to stay
Earlier this month, the Lord Chancellor David Gauke confirmed that a new 18 courtroom legal centre is to be built on the site of Fleetbank House in London which will focus on issues such as economic crime (including fraud) and cyber crime. Due to be established in 2025, this “state-of-the-art court” is to give the message to the world that Britain “stands ready to deal with the changing nature of 21st century crime”.
20 July 2018
Corporates in the spotlight: NCA and SFO confirm tackling money laundering a strategic priority
What is economic crime and can economic crime be quantified?
20 July 2018
The FCA Annual Report 2017-18: Anti-Money Laundering takes centre stage
Strengthening the UK’s approach to anti-money laundering (AML) is cited as one of the key areas of work for the FCA in its annual report 2017-18 published this week.
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