FSR and Corporate Crime Notes
Tag: serious crime bill
Showing 2 out of 2 results
14 March 2015
The Serious Crime Act 2015
The Serious Crime Bill received Royal Assent on 3 March 2015 and will now enter into force as the Serious Crime Act 2015 (the "Act"). It introduces …
22 January 2015
UK: Proposed amendments to the Proceeds of Crime Act 2002 would offer protection from civil liability to those reporting suspicions of money laundering
The House of Commons is currently considering the Serious Crime Bill 2014 (the "Bill"), which proposes amendments to various pieces of existing criminal …