Recognising crime—warning signs for staff
Recognising crime—warning signs for staff

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Recognising crime—warning signs for staff

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s withdrawal from the EU. At this point in time (referred to in UK law as ‘IP completion day’), key transitional arrangements come to an end and significant changes begin to take effect across the UK’s legal regime. This document contains guidance on subjects impacted by these changes. Before continuing your research, see Practice Note: What does IP completion day mean for Risk & Compliance?

You do not have to behave like a police officer but you do have to remain alert to the warning signs of crime taking place in our organisation and make the sort of enquiries that a reasonable person (with the same qualifications, knowledge and experience as you) would make.

This awareness tool identifies typical warning signs that may indicate that our organisation is involved in or is itself being used to commit crime (eg money laundering, terrorist financing, bribery, corruption, fraud or organised crime) which would normally require further investigation. Methods for committing crime change all the time. We have set out below typical general warning signs to look out for but the lists are not exhaustive. These factors do not automatically mean that crime is taking place; though they can be considered red flags. As such, you should pay

Popular documents