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Essay

Financial Services European Money Laundering Directive

Essay specific features

 

Issue:

Business

 

Written by:

Joey F

 

Date added:

June 12, 2012

 

Level:

 

Grade:

A

 

No of pages / words:

4 / 1112

 

Was viewed:

5509 times

 

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Essay content:

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...
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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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General issues of this essay:
Financial Services European Money Laundering Directive Briefing paper on the Bolkestein european directive on services An Overview of the Canadian Financial-Services Sector: Banking Industry money laundering Money Laundering Money Laundering Money Laundering Money Laundering Money Laundering--the Process Anti money laundering Anti-Money Laundering Mantas Solutions The Anti-Money Laundering Framework in Jordan Current Issues In The Fight Again International Money Laundering show me the money To what extent do you agree with the view that European Monetary Union is a political instrument that makes little difference to European business?
 

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