Money laundering and bribery Flashcards by Jess Kvedyte | Brainscape

Q

What is money laundering?

A

All uses of criminal funds, plus tax evasion, saved costs and bribery (UK and O/S)

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Q

Duty when suspected money laundering

A

Report suspicion under proceeds of crime act and money laundering regulations

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Q

Who to report money laundering to?

A

Money laundering reporting officer
National crime agency

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