Confiscation – Criminal procedure – Offences pre-dating statutory provisions – Interpretation of transitional arrangements.
Lloyd's Law Reports: Financial Crime
P&P PROPERTY LTD v OWEN WHITE & CATLIN LLP AND ANOTHER; DREAMVAR (UK) LTD v MISHCON DE REYA (A FIRM) AND ANOTHER THE LAW SOCIETY (INTERVENER)
Fraud – Sale of land – Purchase monies transferred to fraudster – Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157) – Whether vendor's solicitors warranted authority of true owner – Whether solicitors owed duty of care to purchaser – Funds transferred in breach of trust – Whether relief should be granted under section 61 of the Trustee Act 1925.
Financial Crime News
ProPublica - Archives - United States
19 Sep 2018, 20:28:26
Cointelegraph - United States
19 Sep 2018, 20:27:55
Top Channel - Albania
19 Sep 2018, 20:27:39