03 Proceeds Of Serious Crime
Found 3 free book(s)
PRACTICE GUIDELINES ON THE PREVENTION OF MONEY …
www.cea.gov.sg10 The Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, commonly known as the CDSA, is the primary legislation enacted to combat money laundering in Singapore. The CDSA criminalises the laundering of proceeds derived from drug dealing, corruption and other serious offences, and
by Tim Bond, Wendy Brewer & Barbara Mitchels
www.ukcounsellingservice.co.ukbreach of confidence when reporting serious crime to the authorities. The Department of Health offers the following guidance on what counts as serious crime. ‘Murder, manslaughter, rape, treason, kidnapping, child abuse or other cases where individuals have suffered serious harm may all warrant breaching confidentiality.
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgdisguise and convert the proceeds of crime before introducing them into the financial system. 2. The misuse of corporate vehicles could be significantly reduced if information regarding both the legal owner and the beneficial owner, the source of the corporate vehicle’s assets, and its activities were readily available to the authorities. 2