Financial Crime, Account Forfeiture & Freezing Orders - Part 2
We hear of the term 'financial crime', but what does it cover? With an annual cost of around £750 billion a year globally, financial crime is an area that if it has not already, it can effect many of us. Do not miss out on finding out about benefit fraud, online fraud, identity frauds, money and banking frauds and much more! In this episode our host Hatti Suvari and senior specialist Barrister Gary Pons also discuss how the Courts can assist victims of fraud, and how our laws are in play to h...
Get Legally Speaking With Hatti Suvari · Hatti Suvari, Gary Pons
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Show Notes
We hear of the term 'financial crime', but what does it cover? With an annual cost of around £750 billion a year globally, financial crime is an area that if it has not already, it can effect many of us. Do not miss out on finding out about benefit fraud, online fraud, identity frauds, money and banking frauds and much more! In this episode our host Hatti Suvari and senior specialist Barrister Gary Pons also discuss how the Courts can assist victims of fraud, and how our laws are in play to help us. #getlegallyspeaking #legallearning #financialcrime #fraud #benefitfraud #onlinefraud #bankingfraud #moneylaundering #confiscationorders #compensationorders #proceedsofcrime #proceedsoffraud Hosted on Acast. See acast.com/privacy for more information.Learn more about your ad choices. Visit podcastchoices.com/adchoices
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