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A service for global professionals · Friday, March 7, 2025 · 791,889,019 Articles · 3+ Million Readers
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Proceeds of Crime Act News Monitoring

  • Published on Mar 6, 2025

    Dealer caught after police found £30,000 worth of drugs at his home

    Lester Gibson, 46, from Newport has 73 previous convictions for 197 offences, prosecutor Emily Jermin said. When officers searched his address on Itchen Road in the Bettws area of the city in 2022, they found three blocks of class A drugs. The defendant …

    Source: South Wales Argus - Neutral
  • Published on Mar 6, 2025

    Drug dealer attempted to stash cocaine under seat of police car

    Prosecutor Alycia Carpanini told Swansea Crown Court that police received intelligence and stopped a Seat Leon in the St Clears area on February 1. Shaun Clawson was a passenger in the car. Officers seized a phone from on the passenger seat, and a cling …

    Source: Milford Mercury - Label Pending
  • Published on Mar 6, 2025

    VASP FAQs: Key Information for Cayman Islands Virtual Asset Service Providers

    Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include companies, partnerships, and other entities that provide virtual …

    Source: JD Supra - Label Pending
  • Published on Mar 6, 2025

    Monthly Regulatory Newsletter - February 2025

    In the UK, the Financial Conduct Authority (“FCA”) has published a supervisory strategy letter for the asset management and alternatives sectors. This letter is relevant to all firms within these sectors. It outlines areas of focus, including private …

    Source: Lexology - Neutral
  • Published on Mar 4, 2025

    Convicted murderer pays just £10 fine despite raking in £15,000 dealing drugs

    A murderer and drug dealer who wed a female police officer before she too was jailed for helping his criminal empire has been ordered to pay just £10 - despite raking in £15,000 behind bars.                                                                  …

    Source: Daily Express - Right-wing
  • Published on Mar 4, 2025

    A child murderer, 'savage' killers, and arsonists - the Essex criminals jailed in February 2025

    We're now two months into 2025, and the criminal justice system has once again been putting some of the most serious criminals in Essex behind bars. This month has been a particularly unpleasant one for the cases to come through court, including a …

    Source: Essex Live - Neutral
  • Published on Mar 4, 2025

    Shopkeeper arrested as police seize items on display behind counter

    A shop keeper has been arrested on suspicion of displaying ingenuine Apple products behind the counter. At around 3.20pm on Monday, March 3, police attended a phone store, which can't be named for legal reasons, in Liverpool city centre with …

    Source: Liverpool Echo - Center-left
  • Published on Mar 4, 2025

    Head of crime gang who ran huge drug network handed £100,000 bill while in prison

    A drug gang member who ran a huge cocaine and heroin operation has been ordered to pay back £100,000 after making more than half a million pounds through crime. One seizure made as part of the operation included cocaine with a street value of £1.2m …

    Source: Wales Online - Left-wing
  • Published on Mar 3, 2025

    Khouri: Is UK-US Extradition on Its Way to Becoming an Ex-Tradition?

    [co-author: Frank Lech] On 12 February 2025, the UK Supreme Court handed down its decision in El-Khouri v Government of the United States of America (El-Khouri), declining to extradite Joseph El-Khouri to the US. The ruling marks a pivotal moment in the …

    Source: JD Supra - Label Pending
  • Published on Mar 3, 2025

    Savvy’s links to DeSilva detailed in court filing

    The swearing-in of Zane DeSilva as the Minister of Housing and Municipalities on February 25 (Photograph by Akil Simmons) Details of how detectives linked the outstanding $800,000 publicly funded loan given to Savvy Entertainment to Zane DeSilva can be …

    Source: The Royal Gazette - Neutral
  • Published on Mar 2, 2025

    Military trust eroded

    Joshua Seemungal Senior Multimedia Investigative Journalist [email protected] The appointment of an external investigative team to probe the missing ammunition from the Cumuto Barracks highlights a concerning lack of trust in the Trinidad and Tobago …

    Source: CNC 3 - Neutral
  • Published on Mar 2, 2025

    Military trust eroded as 25,000 rounds of ammunition gone

    Joshua Seemu­n­gal Se­nior Mul­ti­me­dia In­ves­tiga­tive Jour­nal­ist joshua.seemu­n­gal@guardian.co.tt The ap­point­ment of an ex­ter­nal in­ves­tiga­tive team to probe the miss­ing am­mu­ni­tion from the Cu­mu­to Bar­racks high­lights a con­cern­ing …

    Source: Trinidad and Tobago Guardian - Uncategorized
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