This episode features Laura Dunseath along with Jennifer Lee and Jenny Burton.

Under discussion:

•The National Audit Office report and Home Affairs Committee addressing the effectiveness of improvements to the confiscation order process

•Tom Hayes confiscation hearing

•The SFO dropping their Forex investigation

•The issue of European Arrest Warrants in the SFO’s EURIBOR investigation

•The acquittals in a recent SFO money laundering trial at Southwark Crown Court

•The latest figures for payments to whistleblowers in the SEC Whistleblower programme