Anita Clifford

On 17 May 2021, Anita Clifford was quoted by Thomson Reuters in its publication ‘Regulatory Intelligence' on the announcement that the Serious Fraud Office (SFO) has commenced investigating...

A recent Crown Court decision has determined that almost the entire turnover of unlicensed money transmission may be confiscated following conviction.

In a fascinating exploration of the UK’s experience of Unexplained Wealth Orders by Organized Crime and Corruption Reporting Project (OCCRP) published on 20 April 2021, Anita was quoted alongside other financial crime practitioners on the impact of the recent dismissal...

On 26 April 2021, Anita Clifford was quoted in CityAM on NatWest’s recent decision to offload customers that accept cryptocurrency.

On 4 February Anita Clifford, Barrister and Principal Associate, was published in Insurance Day commenting on the post-Brexit UK sanctions regime and likelihood of more assertive enforcement action.

Barrister and Principal Associate Anita Clifford commented on how furlough fraud can be committed and what companies can do to avoid enforcement action on BBC Radio 5 Live ‘Wake up to Money’ on 13 January 2020.