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Enyo’s Paul Austin takes part in Home Office asset recovery roundtable

The UK has long been a magnet for illicit wealth and the National Crime Agency estimates hundreds of billions of pounds are laundered here every year.

As part of the Home Office response Paul Austin, Enyo’s Director of Business Intelligence, shared his insights regarding asset tracing, fraud investigations and the realities of collecting evidence in challenging jurisdictions at a roundtable organized by Transparency International and chaired by Outer Temple Chambers’ Michael Bowes QC on 13 June 2016.

Topics discussed included the implementation of Unexplained Wealth Orders, the practicalities of structuring Suspicious Activity Reports and the proportionality of a new illicit enrichment offence.

Find out more here: Transparency International or ask Paul Austin about any of these issues.