NCA steps up its focus to clear flow of “dirty money”

The National Crime Agency (NCA) is stepping up its focus on individuals with suspicious wealth as part of the government’s attempt to end London’s reputation as a magnet for “dirty money”.

“Periodically heads of law enforcement agencies court publicity for themselves where they elaborate about dire threats to our national wellbeing and they unveil their ground breaking initiative to tackle them,” says leading criminal lawyer, David Corker, Partner at Corker Binning (www.corkerbinning.com).

 

“The Treasury is due to scrutinise the agency’s budget for the forthcoming year, whilst the Home Office is reviewing the agency’s scope of work or maybe even, its future”, concluded Corker.