The «consent» defence protects the «reporter» from committing a money laundering offence provided they first gain consent from the UK Financial Intelligence Unit to conduct an activity that they fear may be suspicious. (newlawjournal.co.uk)
Suiming Electricals Limited was accused of aiding Nwaoboshi and Golden Touch Construction Project Limited to commit money laundering on or about May 14, 2014. (punchng.com)
Last month, the vice chairman of a trade group was charged by U.S. prosecutors with conspiring to commit money laundering using Bitcoin. (reuters.com)