Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Guilty until proven innocent: the court assumes those without another income must be using ‘hot’ money

In the absence of any evidence of legitimate income, and where an individual has a substantial history of theft and drug offences, the High Court has taken the view (Serious Organised Crime Agency v Turrall) that items of property have been purchased with the proceeds of crime. Such items are, therefore, recoverable under s.266 of […]

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