‘The conveyancers on both sides of a property fraud have been found jointly liable for the £470,000 loss suffered by the buyer.’
Legal Futures, 18th April 2016
Source: www.legalfutures.co.uk
‘The UK crime agency is demanding quicker access to the corporate records of secretive offshore companies in Britain’s overseas territories including the British Virgin Islands, Bermuda and the Cayman Islands.’
The Guardian, 10th April 2016
Source: www.guardian.co.uk
‘Three men and a woman convicted of laundering criminally acquired money in Cambridgeshire after trial over offences relating to exploitation of workers.’
The Guardian, 22nd March 2016
Source: www.guardian.co.uk
‘A former X Factor contestant has been found guilty of laundering £20,000 from a phone scam that defrauded 18 pensioners across southern England.’
BBC News. 3rd March 2016
Source: www.bbc.co.uk
‘Bookmaker Paddy Power encouraged a problem gambler to keep betting until he lost five jobs, his home and access to his children, according to a report by the Gambling Commission.’
The Guardian, 29th February 2016
Source: www.guardian.co.uk
‘The FCA’s “further decision notice” on Mr Tariq Carrimjee (senior partner and CEO of Somerset Asset Management) revealed that, the regulator has taken on board the Tribunal’s view that banning Mr Carrimjee from all regulated activity would be “irrational and disproportionate”, and it has instead decided to prohibit him from performing compliance oversight (CF10) and money laundering reporting functions (CF11).’
Financial Services Blog, 15th February 2016
Source: www.rpc.co.uk
‘New laws that aim to stop the UK being a magnet for money launderers – by forcing the owners of properties to reveal their identities – should be applied retrospectively, leading anti-corruption organisations whose work has strongly influenced the government are saying.’
The Guardian, 13th February 2016
Source: www.guardian.co.uk
‘A pilot nicknamed Biggles has been jailed for 19 years for smuggling £33.5m worth of cocaine into Britain.’
The Guardian, 9th February 2016
Source: www.guardian.co.uk
‘A finance officer in one of London’s poorest boroughs has been jailed after she defrauded the council of almost £500,000, paying for a lavish wedding, a honeymoon in Dubai and extensive home renovations.’
The Guardian, 3rd December 2015
Source: www.guardian.co.uk
‘Four defendants have been convicted at Leeds Crown Court of money laundering and fraud offences. The main defendant, Neil Wood, was a senior manager within NHS England, responsible for assessing and providing training for NHS managers. The other defendants were friends, associates and family members of Mr Wood.’
Crown Prosecution Service, 27th November 2015
Source: www.cps.gov.uk
‘Sport has failed. 2015 may well go down as the most disgraced year in the history of sport. But it should also go down as the year things changed. The year when it finally became apparent that sport can no longer go on ‘governing’ itself in the way it has.’
Sports Law Bulletin, 13th November 2015
Source: www.sportslawbulletin.org
‘Two women who said that their ex-husbands misled judges about how much they were worth win right to have settlements re-examined.’
The Guardian, 14th October 2015
Source: www.guardian.co.uk
‘Two women who want their divorce settlements increased because they say their ex-husbands misled courts are to hear the Supreme Court’s ruling later. Alison Sharland and Varsha Gohil say the men hid the true extent of their wealth when the deals were made. The BBC’s Clive Coleman said it was the “first time in a generation” the court had examined how much a person can lie about assets before a divorce deal can be scrapped or renegotiated.’
BBC News, 14th October 2015
Source: www.bbc.co.uk
‘Gambling operators would face practical difficulties in adhering to new anti-crime controls proposed by the British Gambling Commission, an expert has said.’
OUT-LAW.com, 7th October 2015
Source: www.out-law.com
‘Foreign criminals are laundering billions of pounds by purchasing expensive properties – pushing up house prices, the National Crime Agency has said.’
Full story
Daily Telegraph, 24th July 2015
Source: www.telegraph.co.uk
‘Imagine an estate where there is no dispute amongst the beneficiaries, whether about the validity of the deceased’s will or its terms. Imagine that there is no inheritance tax to pay by reason of the death of the deceased. The bulk of the estate is held in a bank account that is accessible online and the executor named in the will is aware of the username and password applicable to this online account. He wishes to use them to transfer the money in the account to an account in his name and then to administer it precisely according to law.’
New Square Chambers, 29th June 2015
Source: www.newsquarechambers.co.uk
‘The factual backdrop to this affair is well-known. FIFA, world football’s governing body has, for a number of years, been the subject of allegations of corruption. Then, after a series of dawn raids on 27 May 2015, seven FIFA officials, of various nationalities, the most famous being Jack Warner, the Trinidadian former vice president of FIFA, were arrested in a luxury hotel in Zurich where they were staying prior to the FIFA Congress. This was pursuant to an indictment that accused them, alongside five corporate officials, of using their positions within FIFA to engage in schemes involving the solicitation, offer, acceptance, payment, and receipt of undisclosed and illegal payments, bribes, and kickbacks. The defendants and their co-conspirators were also accused of corrupting the enterprise by engaging in various criminal activities, including fraud, bribery, and money laundering, in pursuit of personal and commercial gain.’
OUP Blog, 29th May 2015
Source: http://blog.oup.com
‘A family of fraudsters who bagged £1.5 million by selling vastly over-valued diamonds to unwitting punters in a “heartless” con are facing years behind bars on Friday [29 May].’
Daily Telegraph, 29th May 2015
Source: www.telegraph.co.uk
R v GH (Respondent) [2015] UKSC 24 (YouTube)
Supreme Court, 22nd April 2015
Regina v GH [2015] UKSC 24; [2015] WLR (D) 178
‘A person who opened bank accounts which he knew or suspected would then be used by a fraudster to deposit money which the latter hoped to obtain from victims could be charged with entering into an arrangement to facilitate the retention of criminal property, contrary to section 328(1) of the Proceeds of Crime Act 2002, even though there was no criminal property until after victims’ money had been paid into the accounts.’
WLR Daily, 22nd April 2015
Source: www.iclr.co.uk
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