Wednesday, 31 January 2018

UK fraud prosecutor combs through cases for signs of 'unexplained wealth'

LONDON (Reuters) - Britain's leading fraud prosecutor says he is combing through his case load to detect signs that criminals are using the country to hide illicit wealth, as new powers come into effect that allow authorities to seize the proceeds of "dirty money".


from Reuters: Top News http://uk.reuters.com/article/uk-britain-fraud/uk-fraud-prosecutor-combs-through-cases-for-signs-of-unexplained-wealth-idUKKBN1FK2QI?feedType=RSS&feedName=topNews

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