NEW BLOG | Money laundering in the UK
Our Head of Investigations Tony McClements says that an increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
OPINION | The evolution of the SFO continues as the policing links continue to grow
Tony McClements suggests we should take comfort from the changes afoot at Britain’s premier anti-fraud agency, the SFO.
PODCAST | Tony McClements on a lifetime of fraud investigation
Want to hear about a lifetime’s experience investigating fraud? Then listen in to our very own Tony McClements, Head of Investigations, about his work as a fraud investigator and detective.
PODCAST | Tony McClements on the Post Office IT scandal
Tony McClements discusses lessons from the UK’s Post Office IT scandal with Rihonna Scroggins on the ACFE ‘Fraud Talk’ podcast
OPINION | No more ‘flogging dead horses’ at the SFO
Will the new head of the Serious Fraud Office make headway against the problems that have beset the organisation?
OPINION | Make fraud a policing priority
New priorities for the UK’s City watchdog lack of urgency and are leaving fraud and financial crime to run riot, says Tony McClements.
IN THE NEWS | Tony McClements speaks to Money Laundering Bulletin
Our Head of Investigations, Tony McClements, recently spoke to Keith Nuthall and Money Laundering Bulletin about the sharing of customer due diligence information between banks and other institutions.
OPINION | UK’s Serious Fraud Office can’t be seen as both prosecutor and regulator
Corporate plea deals can be useful as a bridge between negligence and criminal behavior, but they should not form part of the Serious Fraud Office’s main arsenal — suggests our head of investigations, Tony McClements.
OPINION | Seeking justice in UK’s Post Office scandal
It’s time to hold people accountable for the UK Post Office’s Horizon IT scandal, writes Tony McClements for the Toronto Star.
COMMENT | New Economic Crime Act in UK
MKS welcomes major reforms to how the UK polices and prevents fraud and corruption under sweeping new measures designed to tackle economic crime, but warns the new measures must be properly resourced and implemented.