Money laundering and crime

David Winch, director of MLRO Support Ltd and Accounting Evidence Ltd, offers help and advice in handling issues related to suspected money laundering and other crime.

Latest posts
Thread title Author Replies Last reply
Couple face £1.17m confiscation order after bringing firm to its knees John Stokdyk 1 17 Aug 14:52
Can a bankrupt individual be subject to confiscation? davidwinch 7 21 Jul 15:41
Fraudulant accounts and reporting Shane 45 20 Jul 16:48
Report needed re possible fraud in Ireland? Tomazaan 4 11 Jul 17:11
Being sued after reporting to SOCA davidwinch 16 12 Jul 12:43
Legal question ShirleyM 6 10 Jul 08:30
Handcuffed in bed (by the police) davidwinch 10 24 Jun 15:15
Stuart Pearson convicted and sentenced davidwinch 3 16 Feb 11:59
Civil recovery under PoCA 2002 & the acquitted defendant davidwinch 2 16 Jun 07:28
HM Treasury publish MLR Review steveoneill 1 08 Jun 21:11
Dubious bill from an expert Caber Feidh 3 07 Jun 23:40
Black fish skippers fight seizure bid scalloway 2 16 Dec 22:53
Charged with money laundering davidwinch 41 08 Jun 21:42
Another peer convicted of expenses fraud davidwinch 24 02 Jul 12:24
Gambling and confiscation davidwinch 6 01 Jun 09:13
Oh dear - cymraeg_draig 45 25 May 10:54
Breaking News cymraeg_draig 8 18 May 22:57
Treasury proposals for changes for the UK's Regime steveoneill 9 20 May 13:01
Hawala Banking b.clarke 4 15 May 21:31
Police follow a cold trail davidwinch 10 14 May 15:29
What makes a court find expert evidence unpersuasive? davidwinch 12 02 Jul 23:04
Tax evasion and client account monies davidwinch 58 15 Apr 11:22
Another ex-MP pleads guilty davidwinch 5 21 Sep 12:50
Supreme Court axes expert witness immunity from negligence actions davidwinch 28 06 Apr 23:34
Excessive ML checks on the high street? stepurhan 12 26 Mar 09:20

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