Investigations with Criminal Proceeds

Terrorism Laws Tightened

 15th Apr 2019  News

Government Tightens Terrorism Laws   The Manchester Arena bombing, the London Bridge attack, Shamima Begum. These are some examples of terrorism headlines in the past few years.   The Counter-Terrorism and... Read more

Waste Not Want Not

 2nd Oct 2017  News

Environment Agency Clamping Down On Criminal Activity People who illegally dump waste have cost land and property owners millions of pounds in the last year, according to the Environment Agency. The financial impact, w... Read more

A Taxing Problem

 20th Sep 2017  News

A Taxing Problem For Business Change Ahead The main provisions of the Criminal Finances Act 2017 come into force on 30th September 2017, and there are important things for a business to know. New Provisions While tax... Read more

Slavery and Human Trafficking

 Jan 2017  Case Studies

R v J [2012] Wood Green Crown Court - The defendant along with 4 others were part of a joint operation by cross border agencies and the complex crime team in respect of people smuggling, prostitution and slavery. This involved the disclosure of large amounts of paperwork from multi agencies as well as surveillance material and photographs... Read more