Focuses on the passage of the Proceeds of Crime Act of 2002 by the British government in response to a European Parliament directive requiring all European Union member states to pass national legislation to prevent tax offenses. Impact of the legislation on tax advisers; Reaction of John Roberts...
Where clients give rise to concerns about sanctions evasion or money laundering, you should also consider your obligations to report to the UK Financial Intelligence Unit (UKFIU) at the National Crime Agency (NCA) under the Proceeds of Crime Act 2002. For further detai...
The continuing development of the various aspects of the Proceeds of Crime Act 2002 (POCA) can be b... Authored by BCL Solicitors LLP Jurisdiction TAX: An Introduction to UK-wide Following the election of Keir Starmer as Prime Minister in July 2024, many in the industry watched... Authored...
Key UK legislation pertinent to PEPs includes the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. These laws mandate that financial institutions and other obliged entities undertake enhanced due diligence when ...
Unexplained Wealth Orders are a comparatively new power granted to police force by the government underneath the Proceeds of Crime Act 2002 ... Read More Banking How Should Lawyers Be Handling Client Money? Banking Why Aren't Those Charged with Money Laundering Charged Like Mu ...
Significance of the Woman in Distress » The Film Noir Private Eye: Debunking the Myth » Film Noir Plot Elements: WWII vs. Postwar » What Explains the Visual Style of Film Noir? » Analyses in Film Noir: The Encyclopedia » International Crime Film/Film Noir: 1923-1963 Oth...
Region of China alleged to have been the product of forced labour and other human rights abuses, the Court of Appeal clarified the operation of certain parts of the UK’s Proceeds of Crime Act 2002 ("POCA") and the approach that UK authorities should take to money ...
Proceeds of Crime Act 2002 (Serious Organised Crime Agency v Perry[11]) was strongly supportive of the view that Section 2(3) was not intended to confer a power to require disclosure by a foreign person abroad. InPerry, the Supreme Court held that section...
2002–03 2003–04 Actual Target TARGET Customer satisfaction To ensure a customer satisfaction rate of 93% RESULT Exceeded: The average customer satisfaction rate was 98% 100.0% 99.8% 99.6% 99.4% 99.2% 99.0% 98.8% 98.6% 98.4% Turnaround of postal and partner applications within 10 days 2000...
It was England vs Denmark – our fourth game of the 2002 World Cup. We’d beaten Argentina in the group stages, avenging the defeat that sent us crashing out in 1998. And despite the six more years of hurt that had passed since “Football’s Coming Home” became England’s unofficial ...