Drug Trafficking in UK Law
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Beneath A Panamanian Moon: Criminalising Secrecy
Originally published in Risk Advisory, 2016. The term “Panama Papers” has become a by-word for financial skulduggery. On 3 April 2016, the International Consortium of Investigative Journalists...... ... tax evasion, financial fraud and ... drug trafficking. The Panama ... Papers represented a web of ... ...
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To Report or Not to Report: Hong Kong Money Laundering Requirements
... ... any person who knows or suspects that any property may relate to drug trafficking, to an indictable offence or to terrorist activity, to report ... ...
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Justice Department Allots Additional US$70 Million To Battle Opioid Crisis
... ... new Department of Justice (DOJ) funding awards aimed at curbing drug trafficking and supporting youth impacted by America's opioid epidemic ... ...
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Amazon Intel Leads To Seizure Of More Than 240,000 Counterfeit Goods In China
... ... money-laundering and drug-trafficking ... It is encouraging to see such effective collaboration ... ...
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UK Introduces New Global Anti-Corruption Sanctions Regime
On 26 April 2021, the UK’s first sanctions under the Global Anti-Corruption Sanctions Regulations 2021 (SI 2021/488) (“the Regulations”) came into force. The Regulations are made under the Sanction...... ... any country outside the UK, as well as colluding with terrorists and drug trafficking ... Individuals and entities designated under the regime are ... ...
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The First Unexplained Wealth Order Against A UK-Based Individual Suspected Of Serious Organised Crime Has Been Issued
... ... purchases were funded by a number of criminal associates involved in drug trafficking, armed robberies and supplying firearms. Interim Freezing ... ...
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UK Introduces New Global Anti-Corruption Sanctions Regime
... ... terrorists and drug trafficking ... Individuals and entities designated under the regime are ... ...
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Restraint Orders: Payments To Third Party Creditors
... ... restraint and confiscation is the Criminal Justice Act 1988 or (for drug trafficking offences) the Drug Trafficking Act 1994. Offences committed on ... ...
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UK launches new Global Anti-Corruption sanctions regime
On 26 April 2021, the UK launched the Global Anti-Corruption sanctions regime against individuals and organisations responsible for serious international corruption. The first wave of sanctions des...... ... in Latin America, including facilitating bribes to support a major drug trafficking organisation and misappropriation ... The 22 individuals ... ...
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Marine News - October 2018
... ... of the InterClub Agreement in a charterparty and whether drug smuggling is a malicious act for the purpose of the Institute War and ... , political uncertainty, social instability, corruption or drug trafficking. Colombia and surrounding countries, such as Venezuela, carry a ... ...
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