Money Laundering in UK Law
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P&P Property Ltd v Owen White & Catlin LLP
... ... title, the fraud was discovered but the fraudster and the purchase money have, of course, disappeared ... 2 In P&P ... out adequate checks (in accordance with the Anti- Money Laundering Regulations) to establish the identity of their client; and (in the case ... ...
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R v Steven William Montila and Others
... ... combat that aspect of criminal conduct which is popularly known as money laundering ... 3 In its typical form money laundering occurs ... ...
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Loutchansky v Times Newspapers Ltd (No. 2)
... ... was in these terms: "Second Russian linked to money-laundering British and American investigators are examining the ... ...
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Bank of Credit and Commerce International (Overseas) Ltd v Akindele
... ... was suffering from acute liquidity problems and needed outside money in order to give the false impression that the dummy loans that had been ... been arrested by US Customs in Tampa in connection with money laundering offences. He considered selling his shares in BCCI Nigeria, but was ... ...
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Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
... ... Most of the money was dissipated in the personal business ventures and extravagant living of ... had any knowledge of the Barlow Clowes business or the money-laundering transactions which passed through ITC and the companies it was ... ...
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Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
... ... may be for the recovery of specified property or a specified sum of money (s.447(2)). Property is “relevant” if there are reasonable grounds to ... laws that prohibit wire, mail and securities fraud and money laundering. It stated that the evidence collected to date indicated that SIB amongst ... ...
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R v Waya (Terry)
... ... is a misnomer, orders under Part 2 of POCA are made in sums of money ("value-based") rather than being directed, as are civil recovery orders ... form, in which a solicitor had been convicted of assisting in laundering the proceeds of large-scale evasion of excise duty, the Court of Appeal ... ...
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R v Raymond George May
... ... Substances (1988) and the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime (1991). But ... of the offending he was to be treated as if he had obtained a sum of money equal to the value of the pecuniary advantage. "Property" was very broadly ... ...
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R (Bermingham and Others) v Director of the Serious Fraud Office
... ... This money was divided between the defendants. The remaining $12,300,000 odd was ... statutory disclosure provisions, the RBS submitted a “money laundering suspicion report” to the National Criminal Intelligence Service (“the ... ...
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Abou-Rahmah and another v Abacha and Others
... ... assistance in breach of trust - Claimants as victims of fraud paying money to bank for transfer to bank's client party to fraud - Bank not acting ... ” that the client might be from time to time involved in money-laundering but had not suspected that the transactions in question involved ... ...
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