UK:
Corporate Crime & Investigations Podcast Episode 2: Suspicious Activity Reports
19 November 2019
Herbert Smith Freehills
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In our Corporate Crime & Investigations podcast we look to
bring you timely and incisive commentary on key developments in the
CC&I space.
In this second 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).
Also listen on Apple or Spotify.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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