Archive for April, 2010

22 April 2010 SOCA announce one of six most wanted arrested in Amsterdam

April 22, 2010  |   General News & Cases,SOCA - Latest News   |     |   0 Comment

One of six most wanted arrested in Amsterdam The new Dutch Crimestoppers operation saw the arrest of its first target yesterday. James Vincent Muldoon, 30, of Liverpool, absconded from his trial for armed robbery in 2007 and was sentenced in his absence to 13 years in prison. He was believed to be on ...

16.04.10 Decision on appeal against registration under the Money Laundering Regulations 2003

April 16, 2010  |   AML Legislation updates,HMRC News and Guidance   |     |   0 Comment

Decision on appeal against registration under the Money Laundering Regulations 2003 A First-tier Tribunal (Tax Chamber) decision regarding registration of businesses under the Money Laundering regulations 2003 has now been published. The Appellant had claimed that it was not liable to register with HMRC under the Money Laundering Regulations 2003 because it ...

08.04.10 Crime proceeds spent on Wigan allotment project

April 08, 2010  |   General News & Cases   |     |   0 Comment

Thousands of pounds confiscated from criminals have been donated to an allotment project in Greater Manchester. Norley Hall allotments in Wigan has been given £5,000, which was raised through the police's payback scheme. Under the scheme, money raised by criminals is given to the community. The allotment was set up to encourage youngsters ...