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).
Relevant links below:
- Consultation Paper on the SARs Regime;
- Law Commission’s Report on the SARs Regime; and
- Economic Crime Plan 2019-22.