BLL Bulletin

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At the end of each month the BLL Bulletin presents a round-up of BLL news in the areas of bribery & corruption, fraud, money laundering and proceeds of crime. To opt-in for the BLL Bulletin, enter your details and email to the side.

Bright Line Law News

Latest news & updates from Bright Line Law.
This portal provides busy practitioners with short commentaries on significant developments in the field of white collar crime. The commentaries are franked by their topicality and practical insight, with an emphasis on implications not always visible at first glance.

Closing the Gap - Forfeiture of Cash, High Value Assets and Bank Accounts

Speed read: Anita Clifford examines the changes to the Part 5 civil recovery regime under the Proceeds of Crime Act 2002, focusing on the expanded definition of ‘cash’, the ‘listed asset’ regime and the power to freeze money in bank accounts. Although the provisions are less headline-grabbing than others...
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Money Laundering: learning from the mistakes of others

Speed read: In a second article focusing on money laundering in the real estate sector, Jonathan Fisher QC discusses recent cases in the High Court and tribunal examining property professional liability for anti-money laundering breaches. Three cases recently decided in different tribunals, and two cases decided in the High...
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Australia’s Role in the Fight Against International Bribery and Corruption

Speed read: Anita Clifford examines Australia’s anti-bribery law reform proposals in the context of obligations under international law and the UK’s ‘failure to prevent’ bribery model which has been in force since 2011. Close to twenty years after the OECD Convention on Combating Bribery of Foreign Public Officials entered...
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Property Professionals & Unusual Money Laundering Cases

Speed read: Jonathan Fisher QC discusses the circumstances of six unusual money laundering cases arising in the context of estate agents and the UK property market. Jonathan Fisher QC As pressure from regulators and law enforcement intensifies, and property professionals develop their risk assessments, the need for greater publicly...
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Looking Ahead to 5MLD

Speed Read: What is in store following the recent adoption of the Fifth Anti-Money Laundering Directive by the Council of the European Union? This piece focusses on the proposals under 5MLD and their impact on the UK’s anti-money laundering and terrorist financing framework. Less than a year since the...
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