Leading QC Max Hill takes up his new role as Director of Public Prosecutions (DPP) today (1st November). Mr Hill is a former Chairman of the Criminal Bar Association and defended and prosecuted a number of complex cases of homicide, violent crime and … read more
Thank you very much Lynne and thank you for coming. I think it was important that we have this presentation in the centre of London, where obviously we have big challenges to deal with in illicit finance, and indeed highlight the importance we are att… read more
New figures show that around 54,000 households are no longer subject to the benefit cap, indicating more people are entering work or taking on more hours. read more
In a speech this morning, Minister for Security and Economic Crime Ben Wallace said preventing criminals from laundering money made from operations such as drug trafficking and human trafficking is a key element of the government’s new Serious and Org… read more
HMRC has announced that it is reviewing cases where a ‘Failure to Notify’ penalty was issued for the tax years 2013 to 2014, 2014 to 2015, and 2015 to 2016, to customers who did not register for the High Income Child Benefit Charge. The department wil… read more