The Fraud Newsletter

November 4, 2024
The Fraud Newsletter

The Fraud Newsletter October 2024 is out now summarising the latest cases and news including:

-a recent case on whether legitimate profits can amount to “criminal property” under POCA
-legislative updates relating to crypto assets
-a report on dark money in UK politics

The newsletter is compiled by Faras Baloch, Andrew Herd and Francesca Kirby.

Read here: [Fraud Newsletter]