- This topic has 1 reply, 2 voices, and was last updated 12 years ago by
.
Viewing 2 posts - 1 through 2 (of 2 total)
- Posts
Dear Sir
I have read that concealing,acquiring and arranging the criminal property is the money laundering criminal offence and in that book it was that there are defences for it that report to SOCA or MLRO before the event.This defence is for whome? thanksWithout having available the text from which you quote, may I instead refer you to the following web address?
https://www.icaew.com/~/media/Files/Technical/technical-releases/legal-and-regulatory/TECH-49-05
Within that technical article it mentions a defence of an activity that may qualify as an offence in the UK but is legal within the overseas jurisdiction. I have no idea whether this answers your question but it seems to me to be a pretty comprehensive article
OK?
Viewing 2 posts - 1 through 2 (of 2 total)
- You must be logged in to reply to this topic.