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Legal articles and expert perspectives
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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 9 of 43

May
2017

NEW MONEY LAUNDERING THREATS FOR 2017 3 min read
May 23, 2017
With the rise of digital money laundering, the risk of a business getting caught up in such operations has never been higher. Read more

May
2017

THE POLICING AND CRIME ACT 2017 4 min read
By Azizur Rahman May 10, 2017
The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions. Read more

May
2017

TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY? 3 min read
By Azizur Rahman May 10, 2017
By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two notable things. Read more

May
2017

WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE 3 min read
By Nicola Sharp, Syedur Rahman May 10, 2017
The authorities have often found it difficult to seize and forfeit assets that they suspect to be the proceeds of crime. Seizing cash, however, has not been too problematic. Under the Proceeds of Crime Act 2002 (POCA), law enforcement agencies have had the power to seize money if they have reasonable grounds for suspecting that it is the proceeds of crime. Read more

May
2017

THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS 4 min read
By Azizur Rahman May 10, 2017
The news that the Financial Conduct Authority (FCA) has contacted up to 17 banks in relation to a Russian money laundering scheme dubbed “the Laundromat” will leave many in finance with questions to answer. Read more

Apr
2017

PAYMENT REGULATIONS AND COMPLIANCE 3 min read
April 6, 2017
Regulations have been laid before parliament to extend criminal law to help improve smaller businesses’ cash flow by putting new obligations on larger companies. Read more

Apr
2017

MONEY LAUNDERING OBLIGATIONS AND PROPERTY PROFESSIONALS 4 min read
By Azizur Rahman April 6, 2017
A new watchdog to oversee the UK’s Anti Money Laundering (AML) regulations is to be created, placing more responsibilities on many working in property. Read more

Apr
2017

THE FUTURE FOR CORPORATE LIABILITY 3 min read
By Azizur Rahman April 6, 2017
At the start of the year, the UK government announced consultations on the possible reform of corporate criminal liability. The reason for this was the difficulties faced when looking to prosecute companies in England and Wales. Read more

Apr
2017

TRADING ABROAD AND MONEY LAUNDERING RISKS 4 min read
By Azizur Rahman April 6, 2017
Money laundering is only possible if the person wanting to commit the offence can find a means of carrying it out. Read more

Mar
2017

POLICE SURVEILLANCE & HUMAN RIGHTS 4 min read
March 28, 2017
Surveillance across the UK has reached such a point that the authorities can now gain access to personal data without any evidence to support their investigation. This is in line with the recent Investigatory Powers Act 2016, which came into power at the end of last year. Read more

Legal Articles and Expert Perspectives

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