A welcome course correction: El-Khouri and extraterritoriality in ML cases

An attempted extradition to the US in connection with alleged insider trading has focused attention on the application of money laundering offences under the Proceeds of Crime Act to conduct outside the UK. Jonah Anderson of White & Case examines the Supreme Court judgment.

Jonah Anderson (+44 (0)20 7532 2293, jonah.anderson@whitecase.com) is a partner at White & Case in London.

An attempted extradition to the US in connection with alleged insider trading has focused attention on the application of money laundering offences under the Proceeds of Crime Act to conduct outside the UK. Jonah Anderson of White & Case examines the Supreme Court judgment.