Tag: Politically Exposed Person

Prosecuting “Illicit Enrichment”: a new offence for the UK?

This article by James Maton and Jamie Humphreys was first published on the blog of the All-Party Parliamentary Group on Anti-Corruption. There are many policy developments that would help improve asset recovery efforts in the UK (see Transparency International’s publication Closing down the Safe Havens). However, if we were to […]

James Maton / March 23, 2015

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Tag: Politically Exposed Person

Prosecuting “Illicit Enrichment”: a new offence for the UK?