A recent case in Yorkshire shows the importance of cash as a clue in forensic investigations. People with large amounts of cash who cannot give a realistic reason for its source may be suspected of having criminal intent. In a recent case, a driver was stopped by police on the M1 and, when the vehicle […]

The Evening Standard has recently won a case allowing it to view previously undisclosed documents in the ‘Azerbaijani Laundromat’ case but is not allowed to name the couple at the centre of the allegations. The National Crime Agency (NCA) had submitted confidential papers to the court detailing the alleged activities of a husband and wife […]

The Holy See has announced that ‘individual measures’ have been taken against officials in a financial investigation that has been ongoing in its secretariat for months. Vatican prosecutors are continuing their investigation into suspicious financial transactions and investments that were launched last year. One lay secretariat official, Fabrizio Tirabassi, was suspended in October 2019 following […]