Oct 4, 20223 minEconomic Crime Bill - Powers to Seize CryptoassetsLaw enforcement agencies are set to receive extended powers to seize, freeze and recover cryptoassets used to launder the proceeds of...
Sep 29, 20221 minCriminal trial into Birmingham wall deaths begins on 4 October 2022Almamo Kinteh Jammeh, Ousmane Kaba Diaby, Bangally Tunkara Dukuray, Saibo Sumbundu Sillah and Mahamadou Jagana were all fatally crushed...
Sep 22, 20222 minAccount Freezing and Account Forfeiture OrdersThe relevant provisions appear at Chapter 3B of PoCA 2002 titled ‘Forfeiture of Money Held in Certain Accounts’. The test to be applied...