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Money laundering under the Proceeds of Crime Act 2002

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US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation

US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation

The following Corporate Crime news provides comprehensive and up to date legal information on US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation

UK's tax gap hits US$48bn, fueled heavily by fraud, studies say

UK's tax gap hits US$48bn, fueled heavily by fraud, studies say

The following Corporate Crime news provides comprehensive and up to date legal information on UK's tax gap hits US$48bn, fueled heavily by fraud, studies say

OFAC settlement extends sanctions reach beyond US dollar

OFAC settlement extends sanctions reach beyond US dollar

The following Corporate Crime news provides comprehensive and up to date legal information on OFAC settlement extends sanctions reach beyond US dollar

Beazley’s cyber claims expert cites ransomware spike

Beazley’s cyber claims expert cites ransomware spike

The following Corporate Crime news provides comprehensive and up to date legal information on Beazley’s cyber claims expert cites ransomware spike

Featured Corporate Crime content

Common assault and battery

Common assault and battery

Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...

Conspiracy to defraud

Conspiracy to defraud

Conspiracy to defraudOffence of conspiracy to defraudConspiracy to defraud is a common law offence which was expressly preserved by section 5(2) of...

Criminal damage

Criminal damage

Criminal damageGeneralSimple criminal damage is triable either way unless the value of the alleged damage is £5,000 or less, in which case the offence...

Perverting the course of justice

Perverting the course of justice

Perverting the course of justiceElements of the offence of perverting the course of justicePerverting the course of justice is a common law offence...

Practice notes

Possession with intent to supply

Possession with intent to supplyPossession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his...
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Produced in partnership with Red Lion Chambers 19th May
Practice notes

Absolute and conditional discharge

Absolute and conditional dischargeThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
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Practice notes

Automatism

AutomatismDefinition of automatismAn act is done in a state of automatism if it is done by the body without control by the mind, (eg it is a spasm or...
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19th May
Practice notes

What happens when a client receives a custodial sentence?

What happens when a client receives a custodial sentence?This Practice Note reflects the procedural code for sentencing offenders in England and Wales...
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Produced in partnership with Flora Page of 23 Essex Street 19th May
Practice notes

Community order requirements

Community order requirementsThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
Practice notes

Threats to kill

Threats to killThe offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown...
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19th May
Practice notes

Privilege against self-incrimination

Privilege against self-incriminationBackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct...
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
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Practice notes

Defence disclosure in criminal proceedings—defence statements and defence witness notices

Defence disclosure in criminal proceedings—defence statements and defence witness noticesThe Criminal Procedure and Investigations Act 1996 (CPIA...
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Produced in partnership with Hannah Thomas of 2 Hare Court and David McNeill of 5 St Andrew's Hill 19th May
Practice notes

Indecent images of children

Indecent images of childrenThe criminal offencesThe Protection of Children Act 1978 (PCA 1978), the Criminal Justice Act 1988 (CJA 1988) and the...
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19th May
Practice notes

Applying for the return of seized cash

Applying for the return of seized cashApplication by the person from whom the cash was seizedWhen cash has been seized, an application can be made by...
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19th May
Practice notes

False accounting and false statements under TA 1968

False accounting and false statements under TA 1968False accountingA person who falsifies or conceals information required for an accounting purpose,...
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19th May
Practice notes

Fraud by failure to disclose and abuse of position

Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by...
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19th May
Practice notes

Controlling or coercive behaviour offences

Controlling or coercive behaviour offencesWhat is domestic abuse?There is no statutory offence of domestic violence or domestic abuse, however, it...
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19th May
Practice notes

NMC disciplinary process

NMC disciplinary processNursing and Midwifery CouncilThe Nursing and Midwifery Council (NMC) is the regulatory body for all nurses and midwives...
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Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
Practice notes

Witness intimidation

Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
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Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
Practice notes

Extreme pornography

Extreme pornographyPossessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and...
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19th May

Most recent Money laundering under the Proceeds of Crime Act 2002 content

Q&As

Does an employer have a duty to report crimes committed by its employees?

Does an employer have a duty to report crimes committed by its employees?There is no general obligation placed on individuals or organisations to...
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17th Sep
Practice notes

Money laundering offences—acquisition, use and possession

Money laundering offences—acquisition, use and possessionThis Practice Note covers the offence of acquiring, using or possessing criminal property...
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Produced in partnership with Jessica Parker of Corker Binning 8th Sep
Practice notes

Search and seizure warrants under section 352 of POCA 2002

Search and seizure warrants under section 352 of POCA 2002Obtaining a warrant under POCA 2002, s 352A search and seizure warrant authorises an...
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25th Aug
Practice notes

Money laundering offences—failure to disclose offences

Money laundering offences—failure to disclose offencesFailure to disclose offences under the Proceeds of Crime Act 2002There are four separate...
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Produced in partnership with Jessica Parker of Corker Binning 23rd Aug
Practice notes

Money laundering offences—tipping off and prejudicing an investigation

Money laundering offences—tipping off and prejudicing an investigationTipping off and prejudicing an investigationIt would undermine the benefit to...
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23rd Aug
Practice notes

POCA Investigation Orders—criminal investigations procedure

POCA Investigation Orders—criminal investigations procedureInvestigatory orders available under POCA 2002, Pt 8The orders available under the Part 8...
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23rd Aug
Practice notes

Production orders under the Proceeds of Crime Act 2002

Production orders under the Proceeds of Crime Act 2002Production ordersThe purpose of a production order is to obtain material relating to a known...
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23rd Aug
Practice notes

Money laundering offences—the arrangement offence

Money laundering offences—the arrangement offenceThis Practice Note concerns the arrangement offence under section 328 of the Proceeds of Crime Act...
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Produced in partnership with Jessica Parker of Corker Binning 23rd Aug
Practice notes

Money laundering offences—concealing, disguising, converting, transferring and removing

Money laundering offences—concealing, disguising, converting, transferring and removingThis Practice Note concerns the concealing offence under...
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Produced in partnership with Jessica Parker of Corker Binning 23rd Aug
Practice notes

Money laundering offences under the Proceeds of Crime Act 2002

Money laundering offences under the Proceeds of Crime Act 2002Money laundering offences—an introductionMoney laundering is the process by which the...
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Produced in partnership with Jessica Parker of Corker Binning 23rd Aug
Practice notes

Account monitoring orders under the Proceeds of Crime Act 2002

Account monitoring orders under the Proceeds of Crime Act 2002Account monitoring ordersAn account monitoring order allows an investigator to monitor...
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22nd Aug
Practice notes

Customer information orders under the Proceeds of Crime Act 2002

Customer information orders under the Proceeds of Crime Act 2002Customer information ordersA customer information order requires a financial...
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22nd Aug
Practice notes

Further information orders under Proceeds of Crime Act 2002

Further information orders under Proceeds of Crime Act 2002This Practice Note considers the powers created under sections 339ZH to 339ZK of the...
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Produced in partnership with Rebecca Cooke of Shearman Bowen 22nd Aug
Practice notes

Disclosure orders under the Proceeds of Crime Act 2002

Disclosure orders under the Proceeds of Crime Act 2002What is a disclosure order?A disclosure order is, in general terms, an order authorising a...
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22nd Aug
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Q&As

If a company is set up to buy and sell virtual currencies, what anti-money laundering checks and know your customer checks should it carry out on its customers?

If a company is set up to buy and sell virtual currencies, what anti-money laundering checks and know your customer checks should it carry out on its...
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20th Aug
Practice notes

Authorised disclosure, protected disclosure and appropriate consent

Authorised disclosure, protected disclosure and appropriate consentSAR reform programmeIn late 2017, the National Crime Agency (NCA) and Home Office...
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20th Aug
Practice notes

Proceeds of Crime Act 2002—information sharing in the regulated sector—superSARs

Proceeds of Crime Act 2002—information sharing in the regulated sector—superSARsThis Practice Note deals with the amendments to the Proceeds of Crime...
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Produced in partnership with Michael Potts of PCB Byrne 20th Aug
Q&As

Is it considered as tipping off if a law firm tells its client that it has informed Companies House about a discrepancy in beneficial ownership information?

Is it considered as tipping off if a law firm tells its client that it has informed Companies House about a discrepancy in beneficial ownership...
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Produced in partnership with Peter Steel of Augury Consulting Limited 15th Aug
Q&As

Will I breach my duty of client confidentiality by submitting a suspicious activity report (SAR) to the National Crime Agency (NCA)?

Will I breach my duty of client confidentiality by submitting a suspicious activity report (SAR) to the National Crime Agency (NCA)?Duty of...
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15th Aug
Practice notes

Reporting suspicions of money laundering

Reporting suspicions of money launderingThis document reflects draft Legal Sector Affinity Group (LSAG) AML guidance, published on 20 January 2021. It...
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13th Aug

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Defects liability period and rectification of defects

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Defects liability period and rectification of defectsIt is common in construction projects for defects to manifest or appear in the works. Most construction contracts require the contractor to return to site to rectify (also known as ‘make good’) defects which arise or are discovered during a

Fixtures and fittings

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When transferring an interest in land, any fixtures form part of the land and are transferred with it, unless there is express provision to the contrary. Fittings (also known as chattels) do not form part of the land and will not be included unless it has been expressly agreed otherwise. Difficulty

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Tort—the different types of tortThis Practice Note identifies the main torts (bar negligence and nuisance, which are covered elsewhere in our related content) and their key characteristics. Specifically:•trespass to land•trespass to the person•privacy/defamation•liability for animals•employers'