Confiscation and money laundering | AccountingWEB

Confiscation and money laundering

I have put a new article on the blog on my website, "Confiscation, conspirators, couriers and money launderers" which considers (by reference to decided cases in the English courts) how confiscation impacts in each of these situations.

It is a rather long and somewhat technical article intended for specialists in this field rather than for the generality of accountants in practice - so I won't reproduce it here on AccountingWEB.  But if you would be interested in it just click on the link in the title of the article (you can also comment directly on the article in the blog).


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Group: Money laundering and crime
A group for discussing issues relating to suspected money laundering and other crime