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...“It is difficult to believe that these [departures] do not have an effect, at least in the short term, on the way the SFO functions,” said Azizur Rahman, senior partner at law firm Rahman Ravelli....
...Azizur Rahman, senior partner at law firm Rahman Ravelli said: “The SFO’s superintendent department should ideally be directing the review,” adding that the investigation should be “carried out in a timely...
...“The increased use of AFOs by HMRC is due to their simplicity and how effective they’ve been at freezing money suspected to be the proceeds of tax evasion or other illicit activity,” said Azizur Rahman,...
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