On Tuesday 2 June, the Crown Prosecution Service (CPS) updated its guidance on prosecuting standalone ‘failure to disclose’ cases under section 330 of the Proceeds of Crime Act 2002 (POCA).

https://www.lawsociety.org.uk/topics/anti-money-laundering/cps-issues-new-guidance-on-prosecuting-standalone-failure-to-disclose-offences