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Anti-Money LaunderingThe Role of the SOCA, Now the NCA, in the SARs Regime

Anti-Money Laundering: The Role of the SOCA, Now the NCA, in the SARs Regime [The objective of this Chapter is to critically evaluate the functions of the SOCA, now the NCA, as the UK’s FIU law enforcement model and to assess this model in terms of its ability and power to handle SARs received from the reporting entities. This is essential in order to evaluate in the Final Chapter the chances of the UAE successfully adopting this model. In addition, this Chapter critically analyses the efficiency of the consent regime in relation to the SARs and the practical problems associated with the grounds for submitting SARs to the NCA.] http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png

Anti-Money LaunderingThe Role of the SOCA, Now the NCA, in the SARs Regime

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Publisher
Palgrave Macmillan UK
Copyright
© The Editor(s) (if applicable) and The Author(s) 2016. The author(s) has/have asserted their right(s) to be identified as the author(s) of this work in accordance with the Copyright, Design and Patents Act.
ISBN
978-1-137-59454-9
Pages
281 –321
DOI
10.1057/978-1-137-59455-6_9
Publisher site
See Chapter on Publisher Site

Abstract

[The objective of this Chapter is to critically evaluate the functions of the SOCA, now the NCA, as the UK’s FIU law enforcement model and to assess this model in terms of its ability and power to handle SARs received from the reporting entities. This is essential in order to evaluate in the Final Chapter the chances of the UAE successfully adopting this model. In addition, this Chapter critically analyses the efficiency of the consent regime in relation to the SARs and the practical problems associated with the grounds for submitting SARs to the NCA.]

Published: Jul 9, 2016

Keywords: Annual Report; Money Launder; Organise Crime; Authorised Disclosure; Financial Crime

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