Saturday 18th January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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COURT OF FINAL APPEAL MAKES SENSE OF MONEY-LAUNDERING LAW

In overruling the findings of the lower courts, Mr Justice Spigelman dutifully clarifies the meaning of ‘having reasonable grounds to believe’ The Court of Final Appeal has considerably tightened up the circumstances in which a loosely worded piece of legislation can be used to send people to jail. Thank God for the Court of Final […]

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