‘Three men have been jailed for smuggling cocaine worth £2.5m into Britain and dropping it from a light aircraft on the day of the EU referendum.’
The Guardian, 6th January 2017
Source: www.guardian.co.uk
‘Dictators and human rights abusers who buy luxury property in London and use the UK to conceal their wealth could have their assets seized under an MPs’ initiative.’
The Guardian, 4th December 2016
Source: www.guardian.co.uk
‘Home Secretary Amber Rudd gave a speech on economic crime at the Financial Conduct Authority annual crime conference on 10 November 2016.’
Home Office, 14th November 2016
Source: www.gov.uk/home-office
‘A couple who ran a diamond trading business have been jailed for laundering about £50m for organised crime gangs in less than two years.’
The Guardian, 28th October 2016
Source: www.guardian.co.uk
‘New legislation to tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing was published today.’
Home Office, 13th October 2016
Source: www.gov.uk/home-office
‘The head of a fraud ring has been sentenced to 11 years in prison for his part in a £113m scam, which funded purchases including a fleet of customised Porsches and shopping sprees at Harrods.’
The Guardian, 21st September 2016
Source: www.guardian.co.uk
‘Company bosses could be prosecuted for failing to stop their staff committing fraud under new laws being considered by ministers.’
BBC News, 12th September 2016
Source: www.bbc.co.uk
‘After the shock waves felt as a result of the Brexit vote, how should companies deal with corporate governance and criminal risk issues? What should companies be monitoring as they await changes that will take place once the Brexit Article 50 trigger is pulled?’
Halsbury’s Law Exchange, 9th August 2016
Source: www.halsburyslawexchange.co.uk
‘Fraudster Sean Benson, who went by the screen name “Sir King Cash”, has been ordered to pay back £554,000 by a judge at Southwark Crown Court. Benson now has three months in which to pay back the money or face a further five years in jail. All of the money will be paid back to the victims of the fraud.’
Crown Prosecution Service, 29th July 2016
Source: www.cps.gov.uk
‘The bookmaker Betfred has agreed to an £800,000 settlement after accepting stolen cash from a “VIP” customer, who was allegedly offered free drinks and day trips to encourage him to keep betting.’
The Guardian, 14th June 2016
Source: www.guardian.co.uk
‘The Solicitors Regulation Authority (SRA) has opened a second front in its campaign for full separation from the Law Society by appealing to the Treasury to intervene over the issue of money laundering.’
Legal Futures, 7th June 2016
Source: www.legalfutures.co.uk
‘UK banks have been told by the City regulator they should not use anti-money laundering rules as an excuse to close accounts for charities, politicians and other clients just because they perceive them as risky.’
The Guardian, 24th May 2016
Source: www.guardian.co.uk
‘Four members of a Latvian organised crime gang who used vulnerable fellow migrants to launder stolen money and offered their indebted female eastern European workers as brides for hire have been sentenced to a total of 23 years in prison at Huntingdon crown court.’
The Guardian, 20th May 2016
Source: www.guardian.co.uk
‘The planned introduction of a new corporate criminal offence of failure to prevent fraud, money laundering and other economic crimes would have an “even bigger impact on businesses than the introduction of the Bribery Act”, a corporate crime expert has said.’
OUT-LAW.com, 13th May 2016
Source: www.out-law.com
‘New proposals to crack down on “economic crimes” such as fraud and money laundering are to be considered later this year.’
Ministry of Justice, 12th May 2016
Source: www.gov.uk/government/organisations/ministry-of-justice
‘Eight men from London have been jailed for a phone scam that defrauded UK pensioners out of more than £1m.’
BBC News, 4th May 2016
Source: www.bbc.co.uk
‘Those suspected of money laundering could be required to explain the origins of any unexpected wealth or risk forfeiture as part of a package of measures put forward for consultation by the UK government.’
OUT-LAW.com, 25th April 2016
Source: www.out-law.com
‘MPs, councillors and civil servants suspected of corruption are to be targeted by a new law proposed by the home secretary.’
BBC News, 21st April 2016
Source: www.bbc.co.uk
‘The Home Secretary has set out the most significant changes to the UK’s anti-money laundering and terrorist finance regime in over a decade.’
Home Office, 21st April 2016
Source: www.gov.uk/home-office
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