Financial Crime, Account Forfeiture & Freezing Orders - Part 1
Join Hatti Suvari and specialist financial crime Barrister Gary Pons for this incredibly insightful conversation on financial crime. Our UK statistics show that in 2019 over £90 billion was fraudulently obtained and used. Hatti and Gary breakdown the meaning of financial crime, account forfeiture and freezing orders, how the law is implemented and enforced by the authorities, what can be considered as a financial crime, what the Proceeds of Crime Act 2002 is all about, as well as the Criminal...