Tag: serious crime bill

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14 March 2015

The Serious Crime Act 2015

The Serious Crime Bill received Royal Assent on 3 March 2015 and will now enter into force as the Serious Crime Act 2015 (the "Act").  It introduces …
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 …