Publications

Documentation

Publications prepared by The White Collar Crime Centre are the work of members of the Bright Line Law team and postgraduate student researchers engaged to consider discrete law reform issues. All contributors are cited.

The Repatriation of Illicit Assets — A UK Perspective (March 2021)
Contributors: Lily Nunweek
Proceed with caution: The case for a narrowly tailored corporate confiscation scheme in the UK (January 2020)
Contributors: Vanessa Reid
Economic Crime Inquiry Submission (May 2018)
Contributors: Jonathan Fisher QC, Anita Clifford, Natasha Reurts and Vanessa Reid
Opening Up Civil Recovery to Individuals. A whistle-blower framework for the UK? (March 2018)
Contributors: Jonathan Fisher QC, Vanessa Reid and Anita Clifford
Exploring the £1.9bn Outstanding on UK Confiscation Orders (September 2017)
Contributors: Daniel Cullen, Jonathan Fisher QC, Anita Clifford and Natasha Reurts
Money Laundering: Information Sharing and the Extended Moratorium Period (September 2017)
Contributors: Anita Clifford, Ailsa McKeon and Natasha Reurts
In the Age of Data Breach and Cyber Threat: Working Paper on Expanding
Contributors: Hélène Le Nobel, with editing assistance from Anita Clifford
Response to Government Call for Evidence on Corporate Liability for Economic Crime (March 2017)
Contributors: Jonathan Fisher QC, Anita Clifford, Natasha Reurts with assistance from Sara Trainor
The Failure to Prevent Facilitation of Tax Evasion Offence: thoughts on scope and effect in the UK (February 2017)
Contributors: Anita Clifford, Freya Dinshaw, Ailsa McKeon, Natasha Reurts and José Leandro Blanc Secco
Unexplained Wealth Orders: thoughts on scope and effect in the UK (January 2017)
Contributors: Charlotte Bunn, Anita Clifford, Natasha Reurts, Dominic Thomas-James and Sara Trainor. Foreword by Jonathan Fisher QC
Response to Fourth Money Laundering Directive Consultation (November 2016)
Contributors: Jonathan Fisher QC
Response to Fourth Money Laundering Directive Consultation (November 2016)
Contributors: Jonathan Fisher QC
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