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Essay / Research Paper Abstract
This 5 page paper is an annotated bibliography that outlines ten different sources that examine the application and impact of the Proceeds of Crime Act 2002 that came into effect in the UK in 2003. Sources quoted include online sources, book and articles in law and accounting journals.
Page Count:
5 pages (~225 words per page)
File: TS14_TEcrmbib.rtf
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Unformatted sample text from the term paper:
by the Proceeds of Crime Act 2002 that came into force recently. There is a great deal of value given by looking at this Act from the accounting perspective. The
paper looks at the guidelines that have been published for chartered accountants in England and Wales by the Institute of Chartered Accountants in England and Wales. The article also clearly
outlines the way in which accountants could find themselves committing offences if they do not understand or follow the legislation exactly. Ashurst Morris Crisp, (2002), Financial Services Update Proceeds
of Crime Act 2002, retrieved 7th August 2003 from http://www.ashursts.com/pubs/pdf/2207.pdf This is a 3 page document aimed at financial service providers. The paper outlines the new responsibilities and duties that
come into force under part 7 of the Act which supersedes the money laundering requirements that were formerly laid down in the Criminal Justice Act 1993. The paper outlines the
procedures that a financial services intuition are required to follow hen they have to follow if they have knowledge or a reasonable suspicion that money laundering is taking place. The
paper gives relevant details of who reports are to be given to, the time periods within which they should be made. As reasonable funds may be seen as subjective guidance
is also given on what would be deemed as reasonable grounds. There are other aspects of part 7 given with some advice given on the need to change administrative procedures.
This is a very useful guide to part 7 of the Act. The Company Lawyer, (editorial), (2003, Feb), The Proceeds of Crime Act 2002 - a way
forward or an administrative nightmare? The Company Lawyer, v24 i2 p33-34 This is an editorial form a law journal and as such the tone is more casual and
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