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Revisiting Rogers: The Extra-Territoriality of the Money Laundering Offences

United Kingdom - September 20 2021 The recent case of Balaz v District Court of Zloven (Slovakia) [2021] EWHC 1862 was right to recognise that the principal money laundering offences…

Amendment to the Money Laundering Regulations is afoot: government commences consultation

United Kingdom - August 7 2021 The government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017. Changes up for…

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…