The CPS cracks down on Money Laundering; but to what effect?
By EsqSocial Corporation 11/06/21
On 2 June 2021, the Crown Prosecution Service (the “CPS”) updated its Money Laundering Offences guidance on prosecuting ‘failure to disclose’ offences under section 330 of the Proceeds of Crime Act 2002. Such a failure exists when a person......
By: Bryan Cave Leighton Paisner