Proceeds of crime Archives - Page 2 of 2

Money-laundering: a possible loophole for property derived from ‘registration offences’?

Annabel Darlow QC19th December 20177th December 2017

The US special investigation into ‘Russian influence’ in the 2016 US Presidential election alleges that Paul Manafort acted as a “foreign agent” and that he laundered the proceeds of that...

General Proceeds of crime

Cryptocurrency and restraint: police permitted to convert seized Bitcoins

Jonathan Hall QC1st November 20171st November 2017

The Crown Court has granted a novel application by the police in restraint proceedings to convert seized Bitcoins into sterling. (more…)

Corporate crime Proceeds of crime

Politically exposed persons

Duncan Atkinson QC1st September 201727th October 2017

The Fourth Money Laundering Directive was transposed into UK law when the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 came into force on...

Category: Proceeds of crime

Money-laundering: a possible loophole for property derived from ‘registration offences’?

Cryptocurrency and restraint: police permitted to convert seized Bitcoins

Politically exposed persons

Most recent: Digest: 20 July 2020

Most recent: I would have written a shorter skeleton argument, but I did not have the time…

Most recent: Weekly Digest: 27 April 2020

Most recent: Weekly Digest: 20 April 2020

Most recent: Weekly Digest: 30 March 2020