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On 9 November 2022, the Law Commission published new reforms to overhaul the system for recovering the proceeds of criminal activities....
The views and opinions expressed within these insights are those of the authors and do not necessarily reflect the official policy or position of Doughty Street Chambers.
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News of the large scale operation involving the banking fraud related to iSpoof will inevitably involve a replay of many of the legal...
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OFSI has published an updated version of its enforcement and monetary penalty guidance, which will come into effect from 15 June 2022....