Daily Archives: February 2, 2015

One for all and all for one

Posted on February 2, 2015 by Susan Grossey author

The concept of “joint enterprise” has been in the news again recently, this time because in December 2014 the Justice Committee (which examines the expenditure, administration and policy of the UK’s Ministry of Justice and its associated public bodies) announced that, … Continue reading →

Posted in AML, Legislation | Tagged arrangements, asset forfeiture, due diligence, financial crime, joint enterprise, legislation, money laundering, proceeds of crime, Proceeds of Crime Act, white collar crime | Leave a comment

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