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Dishonest assistance – I didn’t know guv’, honest

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Suspicious minds – a look at Suspicious Activity Reports

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Court of Appeal upholds $10m judgment in favour of Grosvenor Law client

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UK criminal investigations into Africa – a new direction?

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Trying to kill a zombie: taking action against ‘unknown’ people

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Arrested development – The future of the European Arrest Warrant

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Dodging a bullet: reaching early determination in civil fraud proceedings

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The Unexplained Wealth Order’s little brother – Account Freezing and Forfeiture Orders

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Serious Fraud Office prosecutions – trials of fraud

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Right to stay in the shadows: privacy during criminal investigations

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