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Comsure operates in:the UK, Jersey, Guernsey


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Court of Appeal finds that a bank account holder was facilitating money laundering

In the case, Rogers & Ors v R [2014] EWCA Crim 1680, the Court of Appeal ruled that an individual could be tried for money laundering under the Proceeds of Crime Act 2002 (POCA) for permitting the receipt of sums obtained by fraud into his foreign bank account and then allowing the sums to be […]

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