Law 360, London: Lawmakers in the European Union reached a tentative agreement Tuesday 12 February 2019 giving law enforcement agencies investigating terrorism and other serious crimes faster access to financial information held across borders, a move that would create a centralised database of bank accounts for each of the 28 Member States.
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Authorised disclosure, protected disclosure and appropriate consentDisclosures made under POCA 2002The money laundering regime under the Proceeds of Crime Act 2002 (POCA 2002) requires individuals to make a disclosure in respect of transactions they are undertaking on another person’s behalf, in
Money laundering offences—acquisition, use and possessionThis Practice Note covers the offence of acquiring, using or possessing criminal property under section 329 of the Proceeds of Crime Act 2002 (POCA 2002), which is one of the principal money laundering offences under that Act, see Practice
Do the money laundering offences under Part 7 of the Proceeds of Crime Act 2002 (POCA 2002) apply to only UK nationals and companies or are foreign nationals and businesses also caught by these provisions? Do the money laundering offences under POCA 2002 have extra-territorial effect?Territorial
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