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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, 11:41 am by Eugene Volokh
From today's press release, by the Foundation for Individual Rights and Expression:, about Palsgaard v. [read post]
11 Aug 2023, 9:30 pm by ernst
   Now out from behind a paywall: Law & Laundry: White Laundresses, Chinese Laundrymen, and the Origins of Muller v. [read post]
11 Aug 2023, 1:01 am by rhapsodyinbooks
” It wasn’t until 1938 that the Court, in a footnote to a case, United States v. [read post]