‘The bookmaker Betfred has been fined nearly £2.9m for failings in its social responsibility and money-laundering controls, after accepting tens of thousands of pounds from gamblers without performing adequate safety checks.’
The Guardian, 28th September 2022
Source: www.theguardian.com
‘A law firm with a “failing” anti-money laundering (AML) control environment, leading to multiple rule breaches, has been fined £2,000 by the Solicitors Regulation Authority (SRA).’
Legal Futures, 27th September 2022
Source: www.legalfutures.co.uk
‘New UK government requirements for trust registration under the anti-money laundering (AML) and counter terrorist financing (CTF) regulations have come into force.’
OUT-LAW.com, 12th September 2022
Source: www.pinsentmasons.com
‘The highly active cryptocurrency sector will spawn a raft of new areas of litigation, experts told the Law Society’s commercial litigation conference this week.’
Law Society's Gazette, 8th September 2022
Source: www.lawgazette.co.uk
‘A student who reported himself to police as a suspicious train passenger while carrying more than £250,000 in a suitcase has been sentenced.’
BBC News, 4th August 2022
Source: www.bbc.co.uk
‘Sanctioned Russian oligarchs from Vladimir Putin’s inner circle exploited a UK secrecy loophole left open by the government. Arkady and Boris Rotenberg – judo partners of the Russian president – used a type of company that was not required to identify its real owners.’
BBC News, 3rd August 2022
Source: www.bbc.co.uk
‘A money launderer who arranged to transport £104million in illegally obtained cash to Dubai has been jailed today (28 July).’
Crown Prosecution Service, 28th July 2022
Source: www.cps.gov.uk
‘A couple who enjoyed holidays abroad with money from a relative who faked being bedridden to scam a local authority out of more than £624,000 have been jailed.’
The Guardian, 19th July 2022
Source: www.theguardian.com
‘Two scammers have been imprisoned today (15 July 2022) for a pension fraud worth over £20 million which caused many of the victims to lose their entire pensions.’
Crown Prosecution Service, 15th July 2022
Source: www.cps.gov.uk
‘Law Commission proposals to make directors more accountable for economic crimes at the companies they oversee have been condemned as a “thundering disappointment”.’
The Guardian, 10th June 2022
Source: www.theguardian.com
‘Journalists should be provided with access to documents from employment tribunal cases even in the aftermath of a judgment, it has been ruled, after a successful legal challenge by the Guardian.’
The Guardian, 22nd March 2022
Source: www.theguardian.com
‘Mishcon de Reya, one of the UK’s most prestigious law firms, has been fined a record amount for committing “serious breaches” of money-laundering rules.’
The Guardian, 6th January 2022
Source: www.theguardian.com
‘NatWest has been fined more than £264m for anti-money-laundering failures that involved black bin liners stuffed full of cash being deposited, and sums so large that one branch’s two floor-to-ceiling safes proved “inadequate” for storing it all.’
The Guardian, 13th December 2021
Source: www.theguardian.com
‘A “super courtroom” has been built to help deal with gang trials with large numbers of defendants.’
BBC News, 9th November 2021
Source: www.bbc.co.uk
‘Chart-topping rapper Nines has been jailed for 28 months for importing 28kg of cannabis.’
The Independent, 2nd October 2021
Source: www.independent.co.uk
‘The UK and UAE will ramp up the targeting of those financing terrorism and serious and organised crime gangs as part of a landmark new partnership.’
Home Office, 17th September 2021
Source: www.gov.uk
‘The Lord Chancellor spoke during the 38th annual Symposium held at Jesus College, University of Cambridge – to give an update on the government’s progress and plans in relation to economic crime.’
Ministry of Justice, 10th September 2021
Source: www.gov.uk/government/organisations/ministry-of-justice
‘A woman has been jailed for 34 months after being found at Heathrow Airport with five suitcases stuffed with nearly £2m in cash.’
BBC News, 26th July 2021
Source: www.bbc.co.uk
© Inner Temple Library 2022