On 2 March, Professional Security Magazine reported that the UK Fraud Advisory panel had produced a 2-page briefing paper on the use of NPO.  An NPO is a civil disclosure court order available in England and Wales and allows information to be obtained from third parties who have become involved in wrongdoing; and are intended to help victims to investigate, pursue those ultimately responsible and recover their losses.

The helpsheet is at –

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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