Financial Crime Weekly Episode 20

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, it’s been quite a varied week this week. Not a huge amount of news, but what has come out is interesting. As I predicted a week or so ago, the Insolvency Services has been after the Covid-19 bounce back loan scammers hard again. More news on the actions of the Gambling Commission in keeping its house in order. Some interesting case law from the Supreme Court on proportionality in confiscation proceedings, and a look ahead to the cyber security warning from the Department for Culture Media and Sport in the UK.