Tag Archives: Proceeds of Crime Act

“[…] Now that the police can no longer bring charges under the Sedition Act, they are going for the vague charge of ‘Tipping Off’ found in section 51 of the Proceeds of Crime Act 2000. “A quick review of the Act showed that the charge of ‘Tipping off’ is designed …

Opposition Leader Kamla Persad-Bissessar has refused to confirm or deny a leaked United States intelligence report which suggested that the then Prime Minister helped script Jack Warner’s resignation from FIFA and was far more aware of the football executive’s alleged criminal behaviour than previously admitted. According to the memo, Persad-Bissessar …