Dean, Law Policing and Forensics, Staffordshire University
Admitted as Solicitor 2005
Fellow of HEA 2008
LLM 2008
Danske Bank: the story of Europe's biggest money laundering scandal
Oct 24, 2018 00:51 am UTC| Insights & Views Law
It is clear that Danske Bank has failed to live up to its responsibility in the case of possible money laundering in Estonia. So said Thomas Borgen, CEO of Denmarks biggest financial institution, when he resigned...
Putin’s Russia: first arrests under new anti-LGBT laws mark new era of repression
Canada needs a national strategy for homeless refugee claimants