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Financial crime and integrity

Bribery, money laundering, proceeds of crime and supply-chain transparency: the compliance duties a board is expected to evidence.

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Acts

Bribery Act 20102010 c. 23 · The Act creates the offences of bribing, being bribed, bribing a foreign public official and the corporate offence of failure to prevent bribery.Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017SI 2017/692 · The Regulations require relevant persons to carry out risk assessments, customer due diligence, enhanced measures for higher-risk situations and ongoing monitoring, to keep records and to appoint a nominated officer.Proceeds of Crime Act 20022002 c. 29 · The Act sets out confiscation, civil recovery and the principal money laundering offences, together with the duty in the regulated sector to make a suspicious activity report and the consent regime that follows it.Modern Slavery Act 20152015 c. 30 · The Act consolidates the offences of slavery, servitude, forced labour and human trafficking, and requires commercial organisations above the turnover threshold to publish an annual slavery and human trafficking statement approved by the board..

Questions

What is the adequate procedures defence under the Bribery Act?Bribery Act 2010, sections 7 and 9Which UK businesses must publish a modern slavery statement?Modern Slavery Act 2015, section 54

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