In R v IK [2007] EWCA Crim 491, 8/3/07 the question for the Court was whether the proceeds of cheating the revenue could be ‘criminal property’. In a nutshell a legitimate trader had earned legitimate money undertaking a legitimate business (a shop). However, the allegation was that not all the income was declared – […]

U.S. prosecutors are increasingly reaching beyond the border in probes of bribery, tax evasion, the rigging of financial benchmarks, even corruption within global soccer. But a dentist accused of money laundering could make such investigations harder to execute. Robert Bandfield, 71, a U.S. citizen who practiced dentistry in Canada decades ago, is accused of masterminding […]