Daily Archives: February 24, 2014

Sentence first, verdict afterwards

Posted on February 24, 2014 by Susan Grossey author

Ah, you’ve got to love the Queen of Hearts and her unique grasp on judicial process. Some months ago I mentioned that I had responded to a consultation by the UK’s Sentencing Council on proposed guidelines for corporate offences of … Continue reading →

Posted in AML, Bribery and corruption, Legislation, Money laundering | Tagged AML, bribery, financial crime, fraud, government, legislation, money laundering, non-executive directors, proceeds of crime | 3 Comments

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