“The ABA voluntary guidance is a joke because there are no ­consequences unless you’re prosecuted and that happens once every five years,” said Bruce Zagaris, an attorney at Berliner Corcoran & Rowe LLP in Washington. When US prosecutors moved this week to seize US$1 billion in ­assets they say were stolen from a Malaysian development […]

This SRA report brings together and summarises information from other sources, which are referenced throughout the report, and can be used as a starting point when considering the risk of money laundering. Read more below: http://bit.ly/29xs http://bit.ly/29xsSOW  

The FEB 2014 case, Holt (Appellant) v HM Attorney General on behalf of the Queen From the High Court of Justice of the Isle of Man [2014] UKPC 4,  provides a major lesson for lawyers. On 19 February 2014 Lord Hughes delivered the judgment of the Privy Council in an appeal by Isle of Man […]