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19 results for: proceeds of crime
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The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat economic crime. This announcement is...
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The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
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The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
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Investing legally in the cannabis industry has troubled many UK investors and investment managers over the last couple of years. This is...
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The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
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On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...
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The Financial Conduct Authority (FCA) has published a short but welcome statement setting out its position on the listing of...
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Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
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The UK Gambling Commission has issued a record £13m fine against Caesars Entertainment (Caesars) for a series of money laundering and...
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On 8 November 2019 the National Crime Agency (NCA) successfully defended its first contested application for Account Forfeiture Orders...
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The National Crime Agency (NCA) announced on 14 August 2019 that it has obtained account freezing orders (AFOs) over eight bank accounts...
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The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June.SARs must be submitted...
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Last Friday the Serious Fraud Office (SFO) announced that it had used its first account freezing order (AFO) to forfeit £1,522,756.72...
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The National Crime Agency (NCA) announced yesterday that it has used its new powers of account freezing orders (AFOs) to make an...
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The Macfarlanes Corporate Crime & Investigations team has published an article considering the recent legalisation of cannabis in Canada...
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I commented in November on the National Crime Agency (NCA) seizing some £400,000 worth of jewellery from Christie's auction house in...