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
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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…
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.