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
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
Friday Christmas fun davidwinch 1 17 Dec 15:25
The judge and the "f***ing travesty" davidwinch 64 21 Dec 19:45
Bernie Madoff suspicions reported to SOCA 6 weeks before his downfall davidwinch 16 03 Feb 23:47
Seen many people driving around in reverse? davidwinch 9 08 Dec 10:13
My November newsletter - LPP & the con-woman who 'was' both twin sisters! davidwinch 6 26 Nov 18:59
Is it a benefit, and if so what value? b.clarke 9 25 Nov 16:10
Mega sentence for mega VAT fraud davidwinch 8 23 Nov 14:46
Calculation of Criminal Benefit Gerard Murray 4 17 Nov 23:41

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