Money Laundering

Hers Franklin
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As one of the leading serious fraud firms in UK, Bark & Co regularly have to advise their clients on the implications of money laundering charges which often accompany investigations and prosecutions of fraud. UK legislation is wide ranging and recent changes to the law have increased the likelihood of money laundering charges being pursued vigorously by the authorities. The team at Bark & Co are experts in the interpretation of the law and in particular the parameters open to the prosecuting authorities in respect of money laundering charges.

In the UK, primary legislation on money laundering includes the Terrorism Act 2000, the Anti-Terrorism Crime & Security Act 2001, the Proceeds of Crime Act 2005 and the Serious Crime and Police Act 2005. Secondary legislation comprises Money laundering Regulations 2003 and 2007.

2 comments

Nice post, that was exactly i was looking for today. Informative
By Gaagii Sanders 2 years ago
A perfect info source. Thanks for taking the time to discuss this, I feel strongly about it and love learning more on this topic.
By Battseeyon Copeland 2 years ago