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Dirty money can be green: linking environmental crime and money laundering

United Kingdom - July 9 2021 In July 2021, the Financial Action Task Force published a report on ‘Money Laundering and Environmental Crime’. The report underscores the…

New Anti-Corruption Sanctions in the UK: Who is the “Involved Person” Exposed to Designation?

United Kingdom - June 22 2021 On 26 April 2021, the United Kingdom added a new string to its anti-corruption bow with the commencement of the Anti-Corruption Sanctions Regulations…

NCA v Aziz & Ors: Foreign recovery proceedings and prohibition Orders under POCA

United Kingdom, USA - June 2 2021 The National Crime Agency has recently played the supporting role in US efforts to forfeit 50 prized movie posters held in the UK. In the…

UK commits to global corruption sanctions regime this year

European Union, United Kingdom - March 26 2021 The UK government has committed to introducing a global corruptions sanctions framework later this year. It is likely that persons…

More than puff and smoke: UK poised for cannabis boom but mind the POCA position

United Kingdom - March 16 2021 Recreational cannabis investment continues to be a minefield for solicitors and other regulated professionals in the UK. On 28 January 2021, the SRA…