Criminal confiscation and money laundering offences are inter-linked. In investigating what has happened to the proceeds of crime, money laundering offences are likely to be

Malcolm Simmons is a Solicitor and former international judge.  Introduction  This guidance sets out how to consider prosecuting participation in the criminal activities of an

(Newswire.net — July 18, 2019) —Edward Montague, July 2019, London, United Kingdom Judge Malcolm Simmons has agreed to accept substantial undisclosed damages from four defendants who