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Protecting cash from criminality: when property becomes criminal for purposes of POCA 2002
In R v GH [2015] UKSC 24, the Supreme Court considered the law relating to money laundering prosecutions. We review the judgement and give practical reminders on their money laundering obligations.
05 August 2015
Protecting cash from criminality: when property becomes criminal for purposes of POCA 2002, (pdf, 0.56MB)
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