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- Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA)
An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith.
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Militants plough van into crowd on London Bridge, stabs others on street LONDON(Reuters) - Militants drove a van at high speed into pedestrians on London Bridge before stabbing revellers on the street and in bars in the nearby Borough Market area on Saturday night in what authorities described as a terrorist attack.Armed police rushed to the scene where shots were he...
Banks – AML/CFT Red Flags Transactions Which Do Not Make Economic SenseTransactions that cannot be reconciled with the usual activities of the customer, for example ―
(a) the use of Letters of Credit and other methods of trade finance to move money between countries or jurisdictions where such trade is not consistent ...
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