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During instruction, the client revealed that her husband had unspecified amounts of undeclared earnings that the Inland Revenue had no knowledge of. The role of the lawyer must be scrutinized and it must be determined whether or not he is in violation if he chooses to continue representing his client with the understanding an act of laundering may take place. The issues of disclosure and professional privilege under the Proceeds of Crime Act 2002 are of particular importance here.
Part VII of the Proceeds of Crime Act 2002 outlines legislation related to Money laundering Offences. Section 330 of this act places a duty on employees of a regulated sector to report money laundering activity when they "know or suspect" a person is engaged in such an act or when they have "reasonable grounds for knowing or suspecting" that a person is engaging in the activity...
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Common topics in this essay:
- Current Issues In The Fight Again International Money Laundering
- Financial Services European Money Laundering Directive
- financial services industry
- Kelly Financial Services
- Money Laundering
- Money Laundering
- Money Laundering
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- The Anti-Money Laundering Framework in Jordan
- Briefing paper on the Bolkestein european directive on services
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- Financial Services Industry
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