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Entries in Nick Maxwell (2)

Thursday
Feb252016

Martin Kenney: Why are UK fraud victims neglected and forgotten?

According to Transparency International UK, "billions of pounds of dirty money" are passing through the UK monetary system, due to what TI describes as a "woefully inadequate” and fragmented anti-money laundering approach.

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Tuesday
Dec292015

UK deterrence failure: High value dealers in ‘showpiece’ assets avoid prosecution

Luxury goods retailers selling high-end cars, boats, private jets, art, antiques and jewellery are being used by the corrupt to hide the illegal proceeds of crime -- and to escape detection, Transparency International said.

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