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
Reporting scam emails davidwinch 3 28 Jul 22:50
pre-paid credit card fraud callumbus 16 02 Mar 08:51
Can an English partnership be subject to confiscation under PoCA 2002? davidwinch 5 25 Feb 14:09
MP Jim Devine cymraeg_draig 7 24 Feb 15:51
Britain's richest prisoner starts his sentence davidwinch 5 24 Feb 11:07
R v Waya b.clarke 4 21 Feb 18:07
Reporting responsibilities of Accountants under POCA 2002 Gerard Murray 19 24 Feb 11:12
Confiscation with older offences - which legislation? davidwinch 18 Feb 08:53
Alleged mortgage fraudsters win money laundering appeals davidwinch 7 16 Mar 22:01
Most popular discussion group davidwinch 14 17 Feb 10:08
Weir Group's £13.9m confiscation davidwinch 6 21 Feb 22:50
Better to actually evade tax than tip off someone who might have JackHarper 43 16 May 10:56
Hidden Assets- Having to Prove a Negative Gerard Murray 36 17 Feb 04:24
Trial of former MP Jim Devine davidwinch 41 31 Mar 12:27
Calamitous consequence of a failure to notify HMRC davidwinch 45 07 Feb 19:06
The Growth in Confiscation Proceedings Gerard Murray 21 27 Feb 12:34
The cost of fraud - £765 per adult per year davidwinch 5 30 Jan 05:10
Available amount when company has net liabilities Publicus 26 25 Jan 11:36
Prosecution of Lord Taylor over his expenses claims davidwinch 40 02 Jun 10:53
MLR Report ? cymraeg_draig 12 23 Jan 11:57
Expert evidence in court davidwinch 1 16 Jan 12:54
The disturbing case of Terence Freeman davidwinch 4 16 Feb 12:01
KPMG: Public purse raided as UK hit by record fraud levels robertlovell 8 10 Jan 23:27
Surely this is fraudulent by the solicitors? Phil Rees 11 09 Feb 16:46
2010 - a good year for financial crime? davidwinch 3 31 Dec 15:49

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