Latest News

New Regulations Target Criminal Financing

New regulations came into force on 26th June that will make it harder for terrorists and criminals to move money through the UK financial system.

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Confiscation Order Follows Drugs Conviction

A man who had previously pled guilty to a drug-related offence has now had a Confiscation Order of £222,900 awarded against him.

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107 Hits

Building Manager Jailed for Health and Safety Offences

A building manager in London has received a prison sentence after being found guilty of health and safety failures that resulted in the death of a woman.

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New Code of Practice on Police Stop and Search Powers

A new code of practice is now in force in Scotland on the use of police stop and search powers that aims to promote public safety and prevent and detect crime.

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Confiscation Orders Received Following Corruption Offences

Two men have received confiscation orders totalling £95,000 and £171,223 after being found guilty of bribing Edinburgh City Council officials. The men had already been jailed for more than two years.

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