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Searching Content indexed under Offshore Banking by Barlow Lyde & Gilbert LLP ordered by Published Date Descending.
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Money Laundering – Part 2
Recently we reported on the implications of the Proceeds of Crime Act 2002 ("POCA") and its impact upon the solicitors’ profession in terms of the solicitor’s duty to report their suspicions of criminal activity to the National Criminal Intelligence Service (NCIS). In this article, we examine the provisions of the Money Laundering Regulations 2003 ("the Regulations") and their application to solic
UK
9 Sep 2004
2
Money Laundering and the Proceeds of Crime – Practitioners Warned to be Vigilant
The Money Laundering Regulations 2003 came into effect on 1 March 2004. They now apply not only to professionals offering investment advice or arranging mortgages, but also to practitioners carrying out estate agency work and dealers in goods of any description where this involves accepting payment in cash of £10,000 or more (for example auctioneers).
UK
 
6 Aug 2004
3
Money Laundering – Giving Solicitors the Key to the Gate
This article examines the current legislation regarding Solicitors' duty to report suspicions of criminal activity to the National Criminal Intelligence Service.
UK
18 Feb 2004
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