0808 175 7722
Slater and Gordon Lawyers are one of the largest Personal Injury Law Firms in the UK. Our Solicitors deal with every type of personal injury claim from car accidents to Asbestos compensation claims. Read more.
Call our specialists 0800 916 9046
98% of our Clinical & Medical Negligence claims are funded through ‘No Win, No Fee’ agreements, which are formally known as Conditional Fee Agreements. Read more.
Call our specialists 0800 916 9049
Our team is independently recognised as the UK's leading employment team. Our standing is confirmed by our solo top-tier ranking achieved in the professional directories, and the awards we have won for our employment services. Read more.
Call our specialists 0800 916 9060
Slater and Gordon Lawyers is home to the largest group of family Lawyers in the country with offices across England & Wales. Contact us to give advice on your issue along with information on flexible pricing and fixed fee services. Read more.
Call our specialists 0800 916 9055
Slater and Gordon help business people across the UK providing legal representation on a variety of areas that are likely to impact you and your business. Read more.
Call our specialists 0800 916 9052
Our Group and Specialist Litigation team has dealt with countless cases helping people with complex legal issues from the recent Interest Rate Swap campaign to the PIP implant scandal. Read more.
Call our specialists 0800 916 9015
Call Us 0808 175 8000
Slater and Gordon Lawyers can assist with principle money laundering offences and Suspicious Activity Reports. For a free initial consultation call us on freephone 0808 175 7722 or contact us online.
A defence is available for the principle money laundering offences prescribed by ss327-329 Proceeds of Crime ACT 2002 (POCA) if a consent to the dealing is granted by the Serious and Organised Crime Agency (SOCA) in response to the submission of a SAR.
Further, every person working in the regulated sector has a legal obligation to report suspicious financial activity that might indicate money laundering. The report is made by submitting a Suspicious Activity Report to SOCA using its prescribed form found on its website.
It is also an offence to disclose the fact that a Suspicious Activity Report has been made, known as the “tipping off” offence.
Offences of failing to report and tipping off carry a maximum sentence of 5 years imprisonment.
Since the introduction of POCA the number of Suspicious Activity Reports has significantly increased. According to figures published by the SOCA the number of Suspicious Activity Reports filed in 2002 was 64,164; in 2012 that figure was with a gradual rise in reports from the banking sector.
Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.
0808 175 7722
Our Business Crime team in London are ranked in the first tier for their Fraud & White Collar Crime work in the Legal 500 2013 edition.
© 2017 Slater and Gordon (UK) LLP a Limited Liability Partnership registered in England & Wales (OC371153). Slater and Gordon (UK) LLP is authorised & regulated by the Solicitors Regulation Authority.
Slater and Gordon (UK) LLP is authorised & regulated by the Financial Conduct Authority (FCA) for insurance mediation activity.