Daily Archives: August 7, 2013

No excuse for bad behaviour

As I mentioned a few days ago, the UK’s Sentencing Council – the body which produces sentencing guidelines for the UK courts – is currently running a consultation on guidelines for the offences of fraud, bribery and money laundering. ¬†Yesterday … Continue reading

Posted in Legislation, Money laundering | Tagged , , , , , , , , , | 3 Comments