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.

Corporate facilitation of tax evasion – not yet a damp squib

Speedread: Although there have not been any prosecutions to date, the introduction of the corporate facilitation offences is not a damp squib. The offences are sufficiently wide to embrace evasion of duties as well as income and corporation tax, which in a post-Brexit era will have additional traction. But...
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What’s the Deal? UK AML Law After Exit Day

Speed read: Anita Clifford examines the changes to the UK AML regime to come into effect after the UK departs from the EU. The uncertainty surrounding the UK’s departure from the EU has meant myriad contingency plans have been developed by government and business alike. In the anti-money laundering...
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Do not be beguiled by the soothing tones of the UK's FATF Mutual Evaluation report

Speed read: Jonathan Fisher QC reflects on the new FATF report on the UK’s anti-money laundering infrastructure. There is a contrast between its praise of the UK and the reality of money laundering as a continuing threat to high-risk businesses. Emphasis is placed on the need to remain diligent...
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Thinning the line between recklessness and wilful blindness in tax offences

Speedread: In R v Godir [2018] EWCA Crim 2294 the Court of Appeal held that recklessness was insufficient to convict the defendant of two criminal offences. However, tax practitioners should not take too much comfort from the decision as wilful blindness “can equate to knowledge in some circumstances”, and...
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Stopping the Side Hustle: UK Freezes Foreign Student Accounts – Harder than First Thought?

Speed Read: Anita Clifford explores the recent targeting of foreign student bank accounts for freezing pursuant to Part 5 of the Proceeds of Crime Act 2002. 95 accounts, totalling an estimated £3.6 million, were frozen in a single day on suspicion of money laundering and other criminality. It will...
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