Undercover Sting Operations: How to Protect Professionals -- The U.K. Experience

Introduction I have sought to outline in the following pages the basic concepts that will arise under English law when a situation such as that envisaged by the hypothetical arises. Whilst the effect of confiscation of the proceeds of crime on "innocent third parties" does not directly arise from the hypothetical, it is an area of increasing concern in the U.K. ... [more]