‘It is not often that a family law blog warns ordinary hard-working honest family lawyers that they might be unwitting criminals. This is that blog. You should read it.’
Financial Remedies Journal, 17th September 2024
Source: financialremediesjournal.com
‘The sentencing of seven people involved in a money laundering network via Chinese underground banking is a valuable reminder to solicitors of its risks, the Solicitors Regulation Authority (SRA) has said.’
Legal Futures, 30th August 2024
Source: www.legalfutures.co.uk
‘Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students seeking to bypass limits on the amount of cash that can be taken out of China.’
The Guardian, 27th August 2024
Source: www.theguardian.com
‘R (World Uyghur Congress) v National Crime Agency [2024] EWCA Civ 715. This landmark decision was a successful appeal from the judgment of Dove J ([2023] EWHC 88 (Admin)) on the single issue of whether the National Crime Agency (“NCA”) misdirected itself when reaching the decision (i) not to investigate alleged offences under Part 7 of the Proceeds of Crime Act 2002 (“POCA”) and (ii) not to commence a civil recovery investigation under Part 5, in respect of certain cotton products brought into the UK alleged to be the product of forced labour and other human rights abuses.’
UK Human Rights Blog,, 23rd July 2024
Source: ukhumanrightsblog.com
‘In its recent judgment in World Uyghur Congress v National Crime Agency, the Court of Appeal addressed the application of the money laundering provisions of the Proceeds of Crime Act 2002 (POCA) in the context of international supply chains. The appeal court’s clarification of the scope of the ‘adequate consideration’ exemption under POCA has wide-reaching implications not only for businesses with global supply chains but for all professional services firms in the UK.’
Law Society's Gazette, 19th July 2024
Source: www.lawgazette.co.uk
‘The UK National Crime Agency’s decision not to launch an investigation into the importation of cotton products manufactured by forced labour in China’s Xinjiang province was unlawful, the court of appeal has found.’
The Guardian, 27th June 2024
Source: www.theguardian.com
‘Two of the last remaining British judges to sit on Hong Kong’s top court have resigned, with one citing the political situation in the former colony.’
The Guardian, 6th June 2024
Source: www.theguardian.com
‘A money laundering case involving the sale of a £1.73million house has thrown a rare spotlight on the operations of the Chinese underground banking system.’
Law Society’s Gazette, 7th September 2023
Source: www.lawgazette.co.uk
‘A pair of wealthy Chinese nationals have been barred from entering the UK after the government accused them of being involved in making donations to British political figures on behalf of the Chinese Communist party.’
The Guardian, 20th June 2023
Source: www.theguardian.com
‘The UK government acted unlawfully by not investigating whether some cotton imports come from Uyghur forced-labour camps in China, a court has heard.’
BBC News, 25th October 2022
Source: www.bbc.co.uk
‘The UK has blocked the takeover of an electronic design company by a Hong Kong rival over national security concerns, in the latest sign of growing British anxiety about Chinese investment.’
The Guardian, 18th August 2022
Source: www.theguardian.com
‘Chinese seafarers with British wives and children were “coerced” into boats leaving Liverpool after the second world war in a “racially inflected” secret government programme, the Home Office has admitted.’
The Guardian, 2nd August 2022
Source: www.theguardian.com
‘This leaflet provides the key points of the Hong Kong BN(O) visa, including who can apply, how to apply, costs and eligibility requirements.’
Home Office, 31st January 2021
Source: www.gov.uk/home-office
‘About 300,000 people are expected to leave Hong Kong for Britain using a new visa route which opens on Sunday. Hong Kong’s British National (Overseas) passport holders and their immediate dependants will be able to apply for the visa using a smartphone app.’
BBC News, 29th January 2021
Source: www.bbc.co.uk
‘Uighurs and other Muslim minorities would be given the right to petition a UK high court judge to declare that genocide is taking place in China, requiring the UK government to curtail trade ties with Beijing, under proposals brought by MPs and peers.’
The Guardian, 29th September 2020
Source: www.theguardian.com
‘New UK human rights sanctions legislation set to be published in the next few weeks is being touted as a possible tool with which to confront Chinese officials over Hong Kong, but questions loom about whether the law’s range and impact can meet such high expectations.’
The Guardian, 2nd July 2020
Source: www.theguardian.com
‘The role of British judges who sit on Hong Kong’s highest court has come under intensive scrutiny as the new, Beijing-enforced national security law transforms the former colony’s legal freedoms.’
The Guardian, 2nd July 2020
Source: www.theguardian.com
‘What is international law for, if it cannot be enforced against the country responsible for breach? That is the question raised by a recent report documenting a series of steps by the Chinese Communist party to conceal from the World Health Organisation and the rest of the world the outbreak and human-to-human transmission of coronavirus. If we want a rules-based international order to mean anything, the authors of the report point out, it must be upheld.’
UK Human Rights Blog, 1st June 2020
Source: ukhumanrightsblog.com
‘The Chinese state-backed news channel CGTN is under investigation by the British media regulator over claims its coverage of protests in Hong Kong breached broadcasting rules.’
The Guardian, 23rd September 2019
Source: www.theguardian.com
© Inner Temple Library 2024