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Criminal Law Blog

19 May 2021

What do universities need to know about the UK’s Anti-Money Laundering regime?

Traditionally the sectors perceived to be most at risk from money laundering have been financial institutions, accountants, law firms and estate agents. But criminals have become increasingly adept and creative in seeking out new opportunities to legitimise the proceeds of their crimes and universities are now also the recipient of their unwelcome attentions.

Nicola Finnerty

14 May 2021

Safeguarding - 5 golden principles for school leaders

Over the past few weeks there has been a steady stream of disturbing stories alleging sexual harassment and sexual abuse of children attending a variety of schools across the country, not just incidents involving children and adults but in many cases peer-on-peer abuse.

Sophie Kemp

7 May 2021

Controlling and Coercive Behaviour: Widening the Net

The Domestic Abuse Act 2021 became law on 29 April 2021. One of the key provisions of the Act is to broaden the ambit of the offence of controlling and coercive behaviour.

6 May 2021

Sexsomnia and the Criminal Law

‘Sexsomnia’ or ‘sexomnia’ is a form of parasomnia. A parasomnia is an undesirable behaviour arising from sleep. Common examples including sleep walking and sleep talking. Sexsomnia is a less common, but sometimes more problematic example of a parasomnia, which involves sleep related sexual behaviour.

26 April 2021

EU Member States’ reluctance to extradite their own nationals to the UK

Perhaps the first practical negative consequence for the UK to emerge “Beyond Brexit” from an extradition perspective relates to Article 83 of the TCA which allows EU Member States to refuse to extradite their own nationals to the UK. Germany, Austria and Slovenia had already exercised the Nationality bar during the transition period, which ended on 31 December 2020.

Áine Kervick

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