In the first case of its type, the Crown Prosecution Service (CPS) recently announced that it is prosecuting two men for the crime of Female Genital...
Earlier this week, the EU Council of Ministers adopted a Directive strengthening EU rules on the exchange of information on savings income,...
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The offence of money laundering is often found to have been committed along with other criminal offences. This was evident earlier this month when a...
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With some estimating that the money laundered globally each year amounts to 2-5% of global GDP, the European Parliament last week voted in...
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