POCA: CPS updates guidance on prosecuting ‘failure to disclose’ offences

13 Jun 2021 5:03 PM | Anonymous member (Administrator)

On Tuesday 2 June, the Crown Prosecution Service (CPS) updated its guidance on prosecuting standalone ‘failure to disclose’ cases under section 330 of the Proceeds of Crime Act 2002 (POCA).

https://www.lawsociety.org.uk/topics/anti-money-laundering/cps-issues-new-guidance-on-prosecuting-standalone-failure-to-disclose-offences


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software