Supreme Court clarifies extraterritorial scope of UK money laundering offences – JD Supra
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK. This…Read More
The Heartbeat of World events
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK. This…Read More
