Mark Heffer
@FinCrimeConsult
Fraud & #Financial #Crime Consultant - Investigation & Training
#POCA, #AML, #Compliance & #Fraud #AssetRecovery
#CrystalPalace fan, #Cyclist
#Cornwall #London
ID:856292638781255680
https://www.linkedin.com/in/mark-heffer-ica-acams-4b6990134 23-04-2017 23:44:09
2,9K Tweets
455 Followers
780 Following
Watching Business and Trade Committee How lucky are we that in Jo Hamilton and James Arbuthnot two such articulate and decent people came together? The Scandal is littered with these links in the chain.
Michelle Mone & husband have so far run off with £65 million from being in the VIP PPE LANE with a company only days old hiding their involvement.
Arco Ltd employing 1600 as regular provider to govt weren't allowed access.
I'm working with Good Law Project to bring you full…
BBC Radio 4 Today and The Guardian highlighting Andy Malkinson’s plight since his wrongful conviction was overturned. Current status: no compensation, living on benefits in a tent, trying (but failing) to get the Inquiry put on a statutory basis. theguardian.com/uk-news/2023/o…
Fake news and disinformation.
No money-making scheme. No Attenborough project.
Cash seized like this is from crime
#moneylaundering