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  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]
17 Aug 2023, 9:05 pm by renholding
April 29, 2023) [4] — F.Supp.3d –, 2023 WL 4824734 (D. [read post]
16 Aug 2023, 4:55 pm by INFORRM
The case is Esper v NHS North West London Integrated Care Board [2023] EWCOP 29; [2023] WLR(D) 300, and is a decision of Mr Justice Poole. [read post]