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'Dirty money' powers need case law, UK crime agency says

'Dirty money' powers need case law, UK crime agency says
Published on: 15 May 2019
Published by: Law360
  • 'Dirty money' powers need case law, UK crime agency says

Article summary

Law360, London: More case law is needed to establish precedent before economic crime bodies can feel confident using new anti-corruption powers to force individuals to explain the source of their suspect wealth, the head of Britain’s crime-fighting agency said on Tuesday, 14 May 2019. or take a trial to read the full analysis.

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