Financial Services Disputes and Regulation
A series of thought leading podcasts ranging on topics and sectors by Herbert Smith Freehills Kramer. For more information please visit www.hsfkramer.com
Financial Services Disputes and Regulation
Corporate Crime and Investigations EP2: Suspicious Activity Reports
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