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2 weeks ago | 
i-law.com | Karl Laird |Sebastian Walker
KHAN v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS [2025] Lloyd's Rep.
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2 weeks ago | 
i-law.com | Karl Laird |Sebastian Walker
FINANCIAL CONDUCT AUTHORITY v OSUNKOYA [2025] Lloyd's Rep. FC Plus 15 SOUTHWARK CROWN COURT Before HHJ Perrins Sentencing remarks – Money laundering – Terrorist financing – Transfer of funds – Forgery – Criminal property
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3 weeks ago | 
persoblogger.de | Sebastian Walker
Die demografische Kurve kippt, und mit ihr droht Unternehmen eine stille Erosion ihres wertvollsten Kapitals: Wissen. Genauer: Erfahrungswissen, also Informationen, die durch Erlebnisse und Erkenntnisse aus der Praxis angereichert sind.
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1 month ago | 
northwestgeorgianews.com | Sebastian Walker
Arresting agencies: FCSO — Floyd County Sheriff’s Office, FCPD = Floyd County Police Dept., RPD = Rome Police Dept., CSPD = Cave Spring Police Dep., MDT = Metro Drug Task Force, GSP = Georgia State Patrol, GDCS = Georgia Dept. of Community Supervision, DNR = Georgia Dept. of Natural Resources, BCCP = Berry College Campus Police.
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1 month ago | 
i-law.com | Karl Laird |Sebastian Walker
R v OVSIANNIKOV AND OTHERS [2025] Lloyd's Rep. FC Plus 11 SOUTHWARK CROWN COURT Before Mrs Justice Cockerill Financial sanctions – Proceeds of crime – Prosecution – Circumvention – Knowledge.
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1 month ago | 
i-law.com | Karl Laird |Sebastian Walker
[2025] Lloyd's Rep. FC Plus 12
Before M J Thompson , Esq, Commissioner and Jurats Ronge and Cornish
Deferred Prosecution Agreements (Jersey) – Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 – Criminal Procedure (Jersey) Law 2018 – Money Laundering (Jersey) Law 2008 – Proceeds of Crime (Jersey) Law 1999.
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2 months ago | 
i-law.com | Karl Laird |Sebastian Walker
R (HARVEY) v LUTON AND SOUTH BEDFORDSHIRE MAGISTRATES’ COURT AND ANOTHER, BEDFORDSHIRE POLICE, INTERESTED PARTY [2025] Lloyd's Rep. FC Plus 9 KING’S BENCH DIVISION (ADMINISTRATIVE COURT) Before Mrs Justice Lang Account freezing orders – Proceeds of Crime Act 2002 – Magistrates’ Courts Rules 1981 (SI 1981 No 552 (L 1)) – Judicial review.
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2 months ago | 
i-law.com | Karl Laird |Sebastian Walker
R v KAMRAN [2025] Lloyd's Rep. FC Plus 10 COURT OF APPEAL (CRIMINAL DIVISION) Before Lady Justice Macur , Mr Justice Dove and Mr Justice Eyre Fraud – Gold bullion – Criminal property – Entering into an arrangement to facilitate money laundering.
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2 months ago | 
i-law.com | Karl Laird |Sebastian Walker
EL-KHOURI v GOVERNMENT OF THE UNITED STATES OF AMERICA [2025] Lloyd's Rep. FC Plus 8 SUPREME COURT Before Lord Reed , President, Lord Lloyd-Jones , Lord Briggs , Lord Leggatt and Lord Stephens Insider dealing – Territorial scope – Criminal Justice Act 1993, section 52 and 62 – Extradition – Extradition Act 2003, section 137 – Double criminality – Money laundering – Proceeds of Crime Act 2002, section 329.
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May 12, 2024 | 
scrippsnews.com | Natasha Del Toro |Cody LaGrow |Sam Eaton |Sebastian Walker
Economic divides widen in Puerto Rico as a new class of cryptocurrency entrepreneurs moves in. The sandy beaches and historic towns of Puerto Rico make the island a vacation paradise for visitors. But in recent years, the economic divide between rich and poor Puerto Ricans has widened, and a recent influx of crypto currency tycoons has some locals speaking out. In this episode of “In Real Life," correspondent Natasha Del Toro shows what happens when a U.S. territory becomes a tax haven.
