Gang cash to be used to employ accountants

Gang cash to be used to employ accountants

Scotland to use seized gang gains to hire accountants in organised crime fight

Scotland is planning to hire an army of accountants to fight organised crime
and pay them with cash seized from illegal operations.

According to Scotland on Sunday £400,000 is to be used in 2008-09 to
recruit forensic accountants, investigators and lawyers to increase the size of
the Civil Recovery Unit and the National Casework Division at the Crown Office.

Justice secretary Kenny MacAskill said the strategy would create a ‘virtuous
circle’.

Since 2002 £17m has been recovered from criminal activity in Scotland.

Further reading:

Serious Organised Crime Agency to outsource
reports

Fraud suspicion anonymity not
guaranteed

Share

Subscribe to get your daily business insights

Resources & Whitepapers

The importance of UX in accounts payable: Often overlooked, always essential
AP

The importance of UX in accounts payable: Often overlooked, always essentia...

2m Kloo

The importance of UX in accounts payable: Often ov...

Embracing user-friendly AP systems can turn the tide, streamlining workflows, enhancing compliance, and opening doors to early payment discounts. Read...

View article
The power of customisation in accounting systems
Accounting Software

The power of customisation in accounting systems

2m Kloo

The power of customisation in accounting systems

Organisations can enhance their financial operations' efficiency, accuracy, and responsiveness by adopting platforms that offer them self-service cust...

View article
Turn Accounts Payable into a value-engine
Accounting Firms

Turn Accounts Payable into a value-engine

3y Accountancy Age

Turn Accounts Payable into a value-engine

In a world of instant results and automated workloads, the potential for AP to drive insights and transform results is enormous. But, if you’re still ...

View resource
8 Key metrics to measure to optimise accounts payable efficiency
AP

8 Key metrics to measure to optimise accounts payable efficiency

2m Kloo

8 Key metrics to measure to optimise accounts paya...

Discover how AP dashboards can transform your business by enhancing efficiency and accuracy in tracking key metrics, as revealed by the latest insight...

View article