Tag: poca
Showing 5 out of 5 results
21 June 2021
CPS updates its approach to prosecutions for failure to report money laundering
31 July 2019
Commercial Court considers contractual discretion of bank to close customer account without notice where there is suspicion of money laundering
10 May 2017
Criminal Finances Bill 2016-17 passed by Parliament
The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the "Act") (for the text of the Act, …
18 October 2016
Publication of the Criminal Finances Bill 2016-17
The Criminal Finances Bill 2016-17 (the "Bill") was presented to Parliament and had its first reading in the House of Commons on Thursday 13th October. …
22 January 2015
UK: Proposed amendments to the Proceeds of Crime Act 2002 would offer protection from civil liability to those reporting suspicions of money laundering
The House of Commons is currently considering the Serious Crime Bill 2014 (the "Bill"), which proposes amendments to various pieces of existing criminal …