“A businessman, cleared of three murder charges and drugs dealing, has been ordered to hand his home to the Serious and Organised Crime Agency (Soca).”
BBC News, 5th March 2012
Source: www.bbc.co.uk
“The one-time gangland boss Terry Adams paid £7,500 for a Harley Street facelift during a spending spree that he hid from the authorities, a court heard.”
The Guardian, 25th November 2011
Source: www.guardian.co.uk
“A casino worker was sentenced today for laundering thousands of pounds of drug money with her father, police said.”
The Independent, 1st August 2011
Source: www.independent.co.uk
“The City of London is showing brazen disregard for rules to stop money laundering and is welcoming with open arms some of the world’s most unsavoury political leaders and their cronies, according to a damning report by the Financial Services Authority.”
The Guardian, 22nd June 2011
Source: www.guardian.co.uk
“The Treasury is to abolish more than 24 criminal penalties that can currently be imposed on law firms and other businesses for failing to comply with money-laundering regulations.”
Law Society’s Gazette, 15th June 2011
Source: www.lawgazette.co.uk
“The Financial Services Authority has secured its first criminal conviction for a ‘boiler room’ fraud after David Mason was sentenced to two years in prison and disqualified from being a director for six years.”
The Guardian, 14th June 2011
Source: www.guardian.co.uk
“Eight members of an organised crime group have been sent to jail for more than 24 years for their part in large scale identity fraud and money laundering which resulted in the loss of millions of pounds.”
Home Office, 24th May 2011
Source: www.homeoffice.gov.uk
“Solicitor General: Speech to Annual Conference of the Institute of Money Laundering Prevention Officers on 16th May 2011.”
Attorney General’s Office, 16th May 20111
Source: www.attorneygeneral.gov.uk
“A police community support officer (PCSO) has been jailed for nine months after he laundered tens of thousands of pounds from a brothel run by his prostitute wife.”
Daily Telegraph, 21st March 2011
Source: www.telegraph.co.uk
“A man who ran an international prostitution ring has been told to hand over nearly £2m of his criminal profits or face another 10 years in jail.”
BBC News, 14th March 2011
Source: www.bbc.co.uk
“The director of three safety deposit box centres in London has been jailed for four-and-a-half years after raids in which police seized £500m in assets.”
BBC News, 7th March 2011
Source: www.bbc.co.uk
“A former sports editor was jailed today after defrauding a national newspaper of more than £370,000.”
The Independent, 7th February 2011
Source: www.independent.co.uk
“A Lincolnshire solicitor who stole £214,000 from clients including her grandmother, has been jailed for three years.”
BBC News, 13th January 2011
Source: www.bbc.co.uk
“Salim Razaq, 31, became a ‘mob boss in police uniform’ after taking charge of a drug and money-laundering racket when his younger brother, Hafiz, was jailed for kidnapping a rival gang member during a brutal turf war.”
Daily Telegraph, 5th November 2010
Source: www.telegraph.co.uk
“A rogue trader has been jailed for more than five years in what is thought to be the longest term handed out for a trading standards prosecution.”
BBC News, 14th September 2010
Source: www.bbc.co.uk
“A Hounslow man was today jailed following a UK Border Agency investigation which revealed he set up bogus companies to allow immigrants to extend their visas.”
Home Office, 14th September 2010
Source: www.homeoffice.gov.uk
“A former senior official at a charity founded by the Prince of Wales was jailed for three years today after he admitted stealing £250,000.”
The Independent,
Source: www.independent.co.uk
“Royal Bank of Scotland has been fined £5.6m by the Financial Services Authority for failing to adequately screen customers and payments to prevent its banks – RBS, NatWest, Ulster Bank and Coutts – from being used for money laundering or the financing of terrorist activities.”
The Guardian, 3rd August 2010
Source: www.guardian.co.uk
Regina v Rollins [2010] UKSC 39; [2010] WLR (D) 210
“The power of the Financial Services Authority to institute criminal proceedings was not limited to the offences referred to in ss 401 and 402 of the Financial Services and Markets Act 2000; in particular the FSA had power to prosecute offences of money laundering under ss 327 and 328 of the Proceeds of Crime Act 2002.”
WLR Daily, 30th July 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
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