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Helena Wood

Director of Public Policy
Cifas
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22 Nov 2023
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Followed by John Sims, Martha Boyle and 5 others you follow

Latest opinions

Helena Wood

Driving the next generation of fraud reforms

With a General Election announced for 4 July, now is the perfect time for a stock take on the progress made over the past decade in relation to tackling fraud. For the most part, this was a decade in which fraud felt like the Cinderella of the criminal justice system; a crime neglected by politicians and police alike while other crime types receiv...

28 May 2024 Exposing Financial Crime

Helena Wood

Tackling money mule abuse of the financial sector – no place to hide

Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle criminals aspire to, organised crime gangs cease to function. It has long been known that organised fraud gangs rely heavily on the use of networks of so-c...

22 November 2023 Exposing Financial Crime

Helena writes about

  • regulation & compliance
  • financial crime

Helena's opinion archive

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Michael Haley

Michael Haley
CEO at Cifas

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