Blog
Permission to Visit - Goldilocks and the Three Bank Statements
Robert Houchill
16 January 2019
Sex for rent / rent for sex - revised CPS guidance
The Crown Prosecution Service (CPS) has recently published revised guidance on “Prostitution and Exploitation of Prostitution Offences.” This guidance follows a series of reports in late-2018 of landlords offering rooms for no financial cost, so long as the tenant agreed to engage in sexual activity.
15 January 2019
Diamonds are (not) forever: NCA keeps up pressure on unexplained wealth
Further developments in the first (so-called) “McMafia” case (see my related blog Media focus on first 'McMafia law' challenge) were reported yesterday when the National Crime Agency (NCA) secured the seizure of a “high value Cartier diamond ring”.
15 January 2019
Working in partnership: a new public/private approach to tackle economic crime
2018 saw a major drive across government to tackling illicit finance and economic crime on the basis that “corruption and economic crime undermines our economy, damages our international reputation and communities.” (December 2018 Anti-Corruption Strategy 2017-20 1 Year Update” see our related blog. Key initiatives included the launch of the National Economic Crime Centre (November 2018 see our related blog) and the Serious and Organised Crime Strategy (November 2018).
15 January 2019
Tackling economic crime 2018-19
At the end of 2018 the Government published its “ 1 Year Update” of the Anti-Corruption Strategy 2017-20 (“the Update”). This report set out that “corruption and economic crime undermines our economy, damages our international reputation and communities.” It concludes that the Government’s “commitment and effectiveness” in this area is demonstrated by “the UK’s strong performance” in the independent review of money laundering and terrorist financing undertaken by the Financial Action Task Force and its top tier ranking in Transparency International’s Corruption Perceptions Index.
15 January 2019
Routinely and aggressively pursuing money-laundering investigations: the verdict on the UK’s AML regime
In December 2018, the Financial Action Task Force (FATF) published its report on the UK regime to counter money laundering (ML) and terrorist financing (TF). The report praises the strength of the UK regime, noting that the UK has a ‘robust’ understanding of ML/TF risk, and proactively investigates, prosecutes and convicts ML and TF. The report cites that the UK achieves “around 7900 investigations, 2000 prosecutions and 1400 convictions annually for stand-alone ML offences or where ML is the principle offence”.
- Controlling and coercive behaviour
- Corporate crime
- Corporate manslaughter and health and safety
- Crime and justice
- Cyber crime
- Extradition and international crime
- Financial crime and financial regulatory enforcement
- Fraud
- Internal investigations
- Legal Updates
- Online Safety Regulation
- Police investigations
- Proceeds of Crime
- The Economic Crime and Corporate Transparency Act
- Unexplained Wealth Orders
- Youth crime and justice