‘In Campbell v Bromley Magistrates’ Court [2017] EWCA Civ 1161 the Court of Appeal has confirmed that that there are no “fruits of the forbidden tree” consequences when it comes to the forfeiture of cash seized in accordance with Chapter 3 of the Proceeds of Crime Act 2002 (“POCA”).’
UK Police Law Blog, 10th August 2017
Source: ukpolicelawblog.com
‘A 4-week consultation has been launched on the Codes of Practice that will help law enforcement officers confiscate valuable items and other assets acquired using the proceeds of crime as well as tackle the financing of terrorism.’
Home Office, 31st July 2017
Source: www.gov.uk
‘The number of white collar crime prosecutions in the UK fell by 12% between 2015 and 2016, despite a 4% increase in the number of reported offences.’
OUT-LAW.com, 28th July 2017
Source: www.out-law.com
‘New rules are needed in the UK to make it clearer that it is acceptable for banks to verify the identity of new customers using video technology.’
OUT-LAW.com, 4th July 2017
Source: www.out-law.com
‘Law firm compliance officers and money laundering reporting officers have been scrambling to get to grips with the biggest shake-up in anti-money laundering (AML) rules in a decade, with the final regulations – which were only published on Thursday – coming into force today.’
Legal Futures, 26th June 2017
Source: www.legalfutures.co.uk
‘Requests from foreign authorities for the UK’s assistance in anti money laundering (AML) investigations rose last year to record levels.’
OUT-LAW.com, 12th June 2017
Source: www.out-law.com
‘The Criminal Finances Act 2017 will give law enforcement agencies and partners, further capabilities and powers to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism.’
Home Office, 27th April 2017
Source: www.gov.uk/home-office
‘New anti-money laundering (AML) regulations planned by the Treasury would impose “disproportionate and unnecessary” burdens on law firms, the Solicitors Regulation Authority (SRA) has warned.’
Legal Futures, 20th April 2017
Source: www.legalfutures.co.uk
‘The failures which led to a record fine for Clyde & Co were “particularly glaring” as it was “a large and, previously, reputable firm”, the Solicitors Disciplinary Tribunal (SDT) has declared in approving the sanction.’
Legal Futures, 19th April 2017
Source: www.legalfutures.co.uk
‘It has become a familiar moment in the aftermath of any catastrophe – the appearance of a slew of online fundraising pages designed to funnel donations for the traumatised, injured and bereaved.’
The Guardian, 17th April 2017
Source: www.guardian.co.uk
‘Defence group BAE Systems faces “serious and persistent” cyber attacks twice a week from hackers trying to steal the defence giant’s secrets. Here are the six types of cybercriminals identified by BAE.’
Daily Telegraph, 4th April 2017
Source: www.telegraph.co.uk
‘The Treasury is to open a new front in the fight against money laundering by creating a watchdog that will tackle potential weaknesses in the supervision of lawyers and other professionals.’
Law Society’s Gazette, 17th March 2017
Source: www.lawgazette.co.uk
‘A highly experienced solicitor who breached the Money Laundering Regulations 2007 in a property transaction that led to a £500,000 fraud did not act dishonestly, the High Court has ruled.’
Legal Futures, 17th February 2017
Source: www.legalfutures.co.uk
‘A group of bankers who ran an “utterly corrupt scheme” that left hundreds of small business owners “cheated, defeated and penniless” have been sentenced to almost 50 years in jail.’
The Guardian, 2nd February 2017
Source: www.guardian.co.uk
‘Six people, including two former HBOS bankers, have been found guilty of bribery and fraud that cost the bank’s business customers and shareholders hundreds of millions of pounds.’
BBC News, 30th January 2017
Source: www.bbc.co.uk
‘New laws will be considered as part of a crackdown on corporate economic crime, ministers announced today.’
Ministry of Justice, 13th January 2017
Source: www.gov.uk/government/organisations/ministry-of-justice
‘US-style ‘vicarious liability’ and new ‘failure to prevent’ offences are under consideration in long-awaited government proposals to reform the law on corporate criminal liability published today. Initial reaction from corporate crime specialists was divided, with some lawyers seeing the proposals as a climb-down while others described them as a new burden on business.’
Law Society’s Gazette, 13th January 2017
Source: www.lawgazette.co.uk
‘Gambling firms that fail to tackle problem gambling and money laundering face heftier fines and a higher risk of losing their operating licence under a tougher regime to be unveiled by the industry’s regulator.’
The Guardian, 15th January 2017
Source: www.guardian.co.uk
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