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Money Laundering: Retrospective Application

Can you commit a money laundering offence if the predicate offence was not criminal at the time of its commission? In this case note, Natasha Reurts provides an overview of a recent decision of the High Court of Karnataka dealing with the retrospective application of the Indian Prevention of Money Laundering Act 2002 and draws out some points for consideration in relation to the UK AML regime. Read the full BLL post here. 

New Arrangements for Money Laundering Information ...
Money Laundering: Retrospective Application
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