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21 Aug 2023, 4:34 am by Peter Mahler
The doctrine recognizes that such a clear repudiation of fiduciary obligations can be seen as a breach in itself, allowing the harmed party to take legal action. [read post]
  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]