Date: Tuesday 6th March 2012
Speakers: Harry Hewitt, Gary Pons

Event Overview

On 6 March 2012 Harry Hewitt and Gary Pons gave a presentation at the Inter-Agency Proceeds of Crime Conference hosted by the FSA. The presentation, to some 100 financial investigators and lawyers, looked at the evidence that should be considered in a money laundering investigation and prosecution. It was a part of a wider conference looking at various aspects of financial crime including restraint, confiscation, MSBs and AML obligations of Solicitors