Christopher Sykes - Overview on Authorised Disclosures

Christopher Sykes has produced an Overview on Authorised Disclosures for Westlaw.

This overview for Westlaw explains the law concerning authorised disclosures in the context of avoiding liability for money laundering offences under the Proceeds of Crime Act 2002. It explains the criteria for making a valid disclosure and the criminal consequences of failing to do so when required. It touches on the implications of this complex area of law for professional persons and those working in financial services.

The Overview can be accessed via this Westlaw link