Fraud Intelligence
The UK Criminal Finances Act: "The Times They Are A-Changin"
Quinton Newcomb (+44 (0)20 7186 0420, quintonnewcomb@fulcrumchambers.com) is a barrister and director of Fulcrum Chambers (www.fulcrumchambers.com)
As a potent array of new financial crime powers is written into statute – the Criminal Finances Act received royal assent
on 27 April –
Quinton Newcomb of Fulcrum Chambers Ltd surveys the way ahead for compliance professionals.