The Egmont Group of Financial Intelligence Units recently published a compilation of case studies taken from their Best Egmont Case Awards. It is essential reading for all AML and financial crime professionals. Published on 26 February 2015, the 22 model cases deal with bribery and corruption, drug trafficking, fraud, human trafficking, kidnapping, organised crime, and […]

A woman has been charged with fraud after £115,000 went missing from a will. Andrea Garrick, 54, of Main Road, Icklesham, will appear at Hastings Magistrates Court on August 6 for fraud and money laundering. It is alleged Garrick took the money which had been left to a Hastings charity in the will of a […]