CPS Money Laundering Liability Theory On Shaky Ground

By Andrew Smith (August 9, 2021, 11:24 AM EDT) -- In June, the Crown Prosecution Service, or CPS, introduced a significant change to its legal guidance on the prosecution of money laundering offenses.[1] The change concerns Section 330 of the Proceeds of Crime Act 2002, which criminalizes the failure to report knowledge or suspicion of money laundering in the regulated sector....

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