Web11 Aug 2024 · Introduction. The offence of money laundering, as per the definition in Black’s Law Dictionary is “the act of transferring illegally obtained money through legitimate people or accounts so that its original source cannot be traced”.Further to this definition, it is only but natural to assume that the money, if illegally obtained, must be obtained in relation to … WebThe tainted gift comprised part of the appreciation in value of the house. There was no expenditure incurred by the defendant in connection with making this gift. However it appears that the Crown Court considered that this gift had the effect of increasing both the defendant’s ‘available amount’ and her benefit.
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Web19 Dec 2024 · The court has the power to make a confiscation order in a sum of money. Thereafter, the court must settle a term of imprisonment in default. It may also permit the defendant time to pay or payment in instalments. ... Although a court can apply the wider definition of tainted gifts at the restraint stage (i.e. at point 1 above), if it is clear ... Web29 Dec 2003 · Tainted Money. There was a man who called at the church and asked if he could speak to the Head Hog at the trough. The secretary said "Sir, if you mean our pastor you will have to treat him with a little more respect than that and ask for the ’Reverend’ or ’The Pastor.’. But certainly you cannot refer to him as the Head Hog at the Trough." WebView the translation, definition, meaning, transcription and examples for «Tainted money», learn synonyms, antonyms, and listen to the pronunciation for «Tainted money» how much target employee discount