‘Santander UK has been fined more than £100m after an investigation by the British financial watchdog found “serious and persistent gaps” in its money laundering controls, resulting in hundreds of millions of pounds of suspicious transactions through customer accounts.’
The Guardian, 9th December 2022
Source: www.theguardian.com
‘MPs have backed giving the Solicitors Regulation Authority (SRA) unlimited fining powers in cases of economic crime.’
Legal Futures, 24th November 2022
Source: www.legalfutures.co.uk
‘Six defendants including a senior manager and two drivers of a road haulage business have been found guilty on Friday 18 November 2022 of running a large-scale money laundering operation involving in excess of £100 million in cash.’
Crown Prosecution Service, 20th November 2022
Source: www.cps.gov.uk
‘A well-known criminal gang leader has avoided another seven years being added onto his seven-year prison sentence after paying back £1,243,270.75, of his ill-gotten gains from a money laundering operation.’
Crown Prosecution Service, 14th November 2022
Source: www.cps.gov.uk
‘The construction of a state-of-the-art combined court is underway in the heart of London’s legal centre as part of Salisbury Square, a new development on Fleet Street.’
Ministry of Justice, 18th October 2022
Source: www.gov.uk
‘A Solicitors Regulation Authority (SRA) with “beefed up” powers should be the single body policing money laundering across the UK legal sector, a report has recommended.’
Legal Futures, 18th October 2022
Source: www.legalfutures.co.uk
‘The bookmaker Betfred has been fined nearly £2.9m for failings in its social responsibility and money-laundering controls, after accepting tens of thousands of pounds from gamblers without performing adequate safety checks.’
The Guardian, 28th September 2022
Source: www.theguardian.com
‘A law firm with a “failing” anti-money laundering (AML) control environment, leading to multiple rule breaches, has been fined £2,000 by the Solicitors Regulation Authority (SRA).’
Legal Futures, 27th September 2022
Source: www.legalfutures.co.uk
‘New UK government requirements for trust registration under the anti-money laundering (AML) and counter terrorist financing (CTF) regulations have come into force.’
OUT-LAW.com, 12th September 2022
Source: www.pinsentmasons.com
‘The highly active cryptocurrency sector will spawn a raft of new areas of litigation, experts told the Law Society’s commercial litigation conference this week.’
Law Society's Gazette, 8th September 2022
Source: www.lawgazette.co.uk
‘A student who reported himself to police as a suspicious train passenger while carrying more than £250,000 in a suitcase has been sentenced.’
BBC News, 4th August 2022
Source: www.bbc.co.uk
‘Sanctioned Russian oligarchs from Vladimir Putin’s inner circle exploited a UK secrecy loophole left open by the government. Arkady and Boris Rotenberg – judo partners of the Russian president – used a type of company that was not required to identify its real owners.’
BBC News, 3rd August 2022
Source: www.bbc.co.uk
‘A money launderer who arranged to transport £104million in illegally obtained cash to Dubai has been jailed today (28 July).’
Crown Prosecution Service, 28th July 2022
Source: www.cps.gov.uk
‘A couple who enjoyed holidays abroad with money from a relative who faked being bedridden to scam a local authority out of more than £624,000 have been jailed.’
The Guardian, 19th July 2022
Source: www.theguardian.com
‘Two scammers have been imprisoned today (15 July 2022) for a pension fraud worth over £20 million which caused many of the victims to lose their entire pensions.’
Crown Prosecution Service, 15th July 2022
Source: www.cps.gov.uk
‘Law Commission proposals to make directors more accountable for economic crimes at the companies they oversee have been condemned as a “thundering disappointment”.’
The Guardian, 10th June 2022
Source: www.theguardian.com
‘Journalists should be provided with access to documents from employment tribunal cases even in the aftermath of a judgment, it has been ruled, after a successful legal challenge by the Guardian.’
The Guardian, 22nd March 2022
Source: www.theguardian.com
‘Mishcon de Reya, one of the UK’s most prestigious law firms, has been fined a record amount for committing “serious breaches” of money-laundering rules.’
The Guardian, 6th January 2022
Source: www.theguardian.com
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