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UK Police Failing to Monitor Bank Accounts of Convicted Money Launderers: Watchdog

By Paul Peachey

British law enforcement agencies struggling with budget cuts and the technological advances of top-tier criminals have largely ignored a potentially powerful legal tool to disrupt their activities, a government watchdog said Tuesday. Nearly a third of 43 police departments in England and Wales failed to secure any "serious crime prevention orders," or SCPOs, to supervise and restrict the travel, banking and communications of convicted money launderers, fraudsters and drug traffickers over the course of a year, the Inspectorate of Constabulary disclosed in its latest annual report. The measures were introduced 10 years ago as an "important and cost-effective" tool to...

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