Category: Fraud
Get the latest news about fraud offences, including police corruption, money laundering bribery banking fraud, insider dealing and MTIC fraud.
Confiscation – A continuing act is capable of amounting to a criminal lifestyle
Lloyd Jenkins looks at SORAYA [2022] EWCA Crim 602 (3 May 2022) and its implications for POCA cases.
Launching PDS Advocacy Team Confiscation Group
The PDS Advocacy Team’s Confiscation Group provides expert representation in POCA and other confiscation related hearings.
POCA Section 22
There has been a significant rise across the UK in applications pursuant to section 22 Proceeds of Crime Act (POCA).