Corporate Crime and Investigations EP2: Suspicious Activity Reports
Financial Services Disputes and Regulation
English - October 07, 2019 04:00 - 29 minutes - 20 MBBusiness News News Commentary law legal financial services banks banking litigation banking regulation securities fca sfo isda Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
In this episode we take a look at the Law Commission's recent report on the Suspicious Activity Reporting (SAR) regime under the Proceeds of Crime Act 2002 (POCA).
Read our FSR and CC&I blog here:
https://hsfnotes.com/fsrandcorpcrime/
Consultation Paper on the SARs Regime:
https://s3-eu-west-2.amazonaws.com/lawcom-prod-storage-11jsxou24uy7q/uploads/2018/07/Anti-Money-Laundering-the-SARs-Regime-Consultation-paper.pdf
Law Commission's Report on the SARs Regime:
https://s3-eu-west-2.amazonaws.com/lawcom-prod-storage-11jsxou24uy7q/uploads/2019/06/6.5569_LC_Anti-Money-Laundering_Report_FINAL_WEB_120619.pdf
Economic Crime Plan 2019-22:
https://s3-eu-west-2.amazonaws.com/lawcom-prod-storage-11jsxou24uy7q/uploads/2019/06/6.5569_LC_Anti-Money-Laundering_Report_FINAL_WEB_120619.pdf