Tag Archives: Serious Crime Act

It’s the taking part that counts

We’ve all been rather obsessed with the Fourth Money Laundering Directive.  Well, we have in my house.  Well, I have – the cat’s not that bothered.  And as a result the UK’s new Serious Crime Act 2015 has slipped into … Continue reading

Posted in Legislation, Organised crime, Uncategorized | Tagged , , , , , , | 6 Comments