Financial Crime Queries

6 minutes, 33 seconds

Financial Crime FAQs with Ian Anderson – Ison Harrison Solicitors

Our latest video sees Ian Anderson, our complex crime specialist, answer some frequently asked questions regarding money laundering and fraud. Questions answered include:

  • What is fraud by false representation?
  • What is a conspiracy?
  • What sentences would I get for money laundering?
  • What type of sentence would I get for fraud?
  • What are confiscation proceedings?
  • How is the amount I have to pay in confiscation calculated?
  • How long do I get to pay?
  • What if I don’t pay the money back?
  • Can I borrow to pay the order or could someone pay on my behalf?
  • What should I do if the police or HMRC want to speak to me about fraud or money laundering?