ETHICS - "Money- laundering: the reporting obligations of professionals and regulated persons and associated regulatory and criminal liabilities” [with special emphasis for "Technical" Audience]

CPD (Continuing Professional Development)

RESOURCE PERSON:
Paul Ozin QC (23 Essex Chambers)

Synopsis:
This topic too meets the brief of being concerned in a broad sense with ethical obligations in the context of the personal liabilities of law practitioners in this highly relevant area of work. It is a topic that will, I anticipate, be of interest to the target audience of those dealing with these issues for that reason.[bank legal officials, ODPP, law enforcement, regulatory bodies,etc]

It selects from the very broad money laundering/ asset recovery canvas a relevant manageable topic which can be considered in some detail. It will allow me to deal with the Pt IV FIAMLA obligations to report and the associated regulatory and criminal liabilities. I can consider the local framework in the light of relevant key principles developed in the case law of England and wales

Experience Level:

All

Group:

Law Practitioners & Legal Officers