Proceeds of Crime and PONZI schemes In Luckhurst, R. v [2022] UKSC 23 ( Lord Hodge (Deputy President), Lord Kitchin, Lord Hamblen, Lord Burrows, Lord Stephens) the highest Court was concerned whether … [Read more...] about Proceeds of Crime – PONZI Schemes
proceeds of crime
Proceeds of Crime – Ill Gotten Gains
It's Payback Time It sounds like a perfectly reasonable idea, taking money from criminal’s ill-gotten gains, recovering their proceeds of crime. Under the Proceeds of Crime Act 2002 (POCA) provisions … [Read more...] about Proceeds of Crime – Ill Gotten Gains
