Publication

Money Laundering

24 Jan 2023 United Kingdom 1 min read

In this publication

15 Pages

1.1. Adequate procedures under the Bribery Act 2010

1.2. FAQs on adequate procedures

1.3. Is your organisation at risk?

2.2. Suspicious activity reports

3.1. Deferred Prosecution Agreements

3.2. Investigatory and prosecuting authorities

3.4. When will a new prosecution be brought?

Key contacts

London

Omar Qureshi

Partner

Joint General Counsel

London

Eoin O'Shea

Partner

Head of Corporate Crime Practice

There is an increasing focus throughout the EU and the UK on combatting money laundering. This has resulted in increased regulation and legislation aimed at preventing money laundering and punishing those involved in it. In this section, we explore the anti-money laundering legislative framework in the UK.

Offences under POCA

Suspicious activity reports

In this publication

15 Pages

Corporate Crime

1. Bribery

1.1. Adequate procedures under the Bribery Act 2010

1.2. FAQs on adequate procedures

1.3. Is your organisation at risk?

1.4. Pre-Bribery Act offences

1.5. Related offences

1.6. The Bribery Act 2010

2. Money Laundering

2.1. Offences under POCA

2.2. Suspicious activity reports

3. Prosecution Policy

3.1. Deferred Prosecution Agreements

3.2. Investigatory and prosecuting authorities

3.3. Sentencing

3.4. When will a new prosecution be brought?

1.6. The Bribery Act 2010

2.1. Offences under POCA

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