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Corporate Crime and Investigations EP2 episode artwork

EPISODE · Oct 7, 2019 · 29 MIN

Corporate Crime and Investigations EP2

from Herbert Smith Freehills Kramer Podcasts · host Herbert Smith Freehills Podcasts

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.pdfLaw 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.pdfEconomic 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

What this episode covers

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.pdfLaw Commission's Report on the SARs Regime: https://s3-eu-west-2.amazonaws.c...

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Corporate Crime and Investigations EP2

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Frequently Asked Questions

How long is this episode of Herbert Smith Freehills Kramer Podcasts?

This episode is 29 minutes long.

When was this Herbert Smith Freehills Kramer Podcasts episode published?

This episode was published on October 7, 2019.

What is this episode about?

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...

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