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Witnesses Outside the United Kingdom

Malcolm Simmons Discusses Procedure for Obtaining Evidence of Witnesses Outside the United Kingdom.   Principle Section 32(1)(a) of the Criminal Justice…
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Introduction to Money Laundering

Criminal confiscation and money laundering offences are inter-linked. In investigating what has happened to the proceeds of crime, money laundering…
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Participating in an OCG

Malcolm Simmons is a Solicitor and former international judge.  Introduction  This guidance sets out how to consider prosecuting participation in…