Daily Archives: April 9, 2015

PoCA always knocks twice

Posted on April 9, 2015 by Susan Grossey author

A couple of weeks ago someone sent me a link to a heart-warming story of corruption, money laundering and revenge. Back in 2005, Sharon Millard of Wolverhampton was sent to prison for six months after being found guilty of laundering … Continue reading →

Posted in Legislation, Money laundering | Tagged confiscation, financial crime, legislation, money laundering, proceeds of crime, Proceeds of Crime Act | Leave a comment

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