Money Laundering Bulletin
Take care before you charge: acquiring criminal property
Emma Radmore (+44 (0)207 788 2372, emma.radmore@wbd-uk.com) is legal director at Womble Bond Dickinson.
Is the transfer of funds by a victim offraud acquisition of criminal property under the Proceeds of Crime Act 2002?
Emma
Radmore
of Womble Bond Dickinson considers the Court of Appeal’s view.