Sitemap - 2023 - Dirty Money

Jargon buster - being a criminal

Does crime pay in the UK?

Jargon buster – the ‘clear-up’ rate

Why are there so few cases of domestic corruption in the UK?

Does crime pay in the European Union?

Podcast - Professor Colin King

Jargon buster – freezing and confiscating assets

POCA – Accredited Financial Investigators

Podcast with ACAMS

Jargon buster - The meaning of detection

Proceeds of Crime Act (2002 or thereabouts)

POCA – Asset recovery targets:

POCA - Before and after

POCA Cash seizure

A short UK history of confiscating criminal assets

A Fair Cop

#nojs-banner { position: fixed; bottom: 0; left: 0; padding: 16px 16px 16px 32px; width: 100%; box-sizing: border-box; background: red; color: white; font-family: -apple-system, "Segoe UI", Roboto, Helvetica, Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol"; font-size: 13px; line-height: 13px; } #nojs-banner a { color: inherit; text-decoration: underline; } This site requires JavaScript to run correctly. Please turn on JavaScript or unblock scripts