1/29/2025 3:09:02 PM Fraud & Bitcoin: Ex-Takeaway Worker ordered to pay back £3.1m after money laundering conviction By Rebecca Hume Seized bitcoin worth £5bn could fill black hole in public finances The recent case involving a former takeaway worker who was ordered to...
1/28/2025 12:14:01 PM Court of Appeal Decision Highlights Supply Chain Accountability for UK Companies By David Hamilton The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...
9/7/2021 8:10:58 AM CPS' updated money laundering guidance - it appears there can be smoke without fire By Kyle Phillips Layla Dribble The CPS recently issued updated guidance on the prosecution of 'failure to disclose' offences under section 330 of the Proceeds of Crime...