Organised crime

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Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent Organised crime content

Practice notes
UK enforcement agencies estimate that there are around 4,772 organised crime groups operating or affecting the UK which comprise approximately 350,000...
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15th Jan
Precedents

This Precedent Suspicious activity report register can help you keep comprehen

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6th Jan
Precedents
Please click for an Excel version of this register.GeneralCourse name/description[Insert course name/description]Reason for training (routine...
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7th Dec
Precedents
This presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime group,...
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7th Dec
Precedents
1What’s the issue?1.1The Serious Crime Act 2015 (SCA 2015) introduced a new offence of participating in the activities of an organised crime...
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7th Dec
Precedents
SAR Reference Number:[insert number](nominated officer use only)A record of this Suspicious Activity Report (SAR) will be kept by the nominated...
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7th Dec

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