Investigations with Criminal Proceeds
20th Sep 2017
A Taxing Problem For Business
The main provisions of the Criminal Finances Act 2017 come into force on 30th September 2017, and there are important things for a business to know.
R v J  Wood Green Crown Court - The defendant along with 4 others were part of a joint operation by cross border agencies and the complex crime team in respect of people smuggling, prostitution and slavery. This involved the disclosure of large amounts of paperwork from multi agencies as well as surveillance material and photographs...