Monthly Archives: February 2017

The Criminal Finances Bill together with the Magnitsky amendment form the cornerstone of the new anti money laundering regime in the UK. Now if law enforcement agencies have reasonable grounds to suspect that someone has benefited from illegal activities they … Continue reading →

Tomorrow the MPs will vote on the final 3rd reading of the Criminal Finances Bill.   The Magnitsky amendment by Hodge/Raab is remarkably simple: it allows the government and members of the public to go to the UK court against … Continue reading →