TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Highlights
of of All Highlights
Note
Bookmark
Share
Don't have an account? Register Here
of The tribunal held that cash deposited into complainants' accounts and routed to a non-existent firm constituted proceeds of crime and, because concealment/projecting tainted money as untainted meets the offence in section 3 of the Money Laundering Act, those funds amounted to laundered proceeds - consequence: the transactions attract confiscatory measures. It found that properties acquired directly or indirectly from such proceeds are within the definition of 'proceeds of crime' and may be provisionally attached - consequence: provisional attachments confirmed. On freezing of bank accounts, two accounts that were not subsequently provisionally attached lacked justification for continued freezing and were ordered released. - AT
TaxTMI 
TaxTMI 
