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sheepcote    
n. 有栏干围着的牧羊场

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  • Bribery Act 2010 - The Law Society
    The Bribery Act covers transactions that take place in the UK or abroad, and both in the public or private sectors Companies and partnerships can also commit an offence for failing to prevent bribery, where a bribe has been paid on their behalf by an "associated person"
  • bribe作名词的用法和bribery有什么区别 - 百度知道
    Bribery: The term bribery extends now further and includes the offence of giving a bribe to many other officers The offence of the giver and of the receiver of the bribe has the same name An attempt to bribe, though unsuccessful, has been holden to be criminal and the offender may be indicted
  • Politically exposed persons | The Law Society
    The main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be laundered, or assets otherwise stripped from their country of origin Identifying a PEP PEPs can be: heads of state, heads of government, ministers, and deputy or assistant ministers
  • High-risk third countries for AML purposes | The Law Society
    The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk jurisdictions subject to a call for action'
  • Money laundering risks and threats | The Law Society
    Money laundering is a criminal offence by which the proceeds of criminal activities, such as fraud or bribery, are converted into assets that appear to have a legitimate origin Typically, it involves disguising the origins of 'dirty' money and moving it through complex financial systems, businesses or overseas accounts
  • Financial crime - The Law Society
    Bribery Our practice note on the Bribery Act 2010 is for all solicitors and other staff in a law firm involved in compliance The act makes it an offence for a United Kingdom citizen or resident to pay or receive a bribe Companies and partnerships can also commit an offence where a bribe has been paid on their behalf by an associate
  • Anti-money laundering - The Law Society
    The Law Society is the independent professional body for solicitors Our vision is to promote, protect and support solicitors, the rule of law and justice in England and Wales Maximise your membership My LS gives you access to the latest news, events, books and resources to help you excel within
  • UK sanctions regime | The Law Society
    The Solicitors Regulation Authority (SRA) wrote to 1,000 firms not regulated by the Money Laundering Regulations 2017 (MLRs) about compliance with the UK’s financial sanctions regime Amy Bell, chair of our Money Laundering Task Force, sets out how we're supporting firms on financial sanctions
  • Anti-money laundering guidance for the legal sector
    Background This guidance has been written both as a result of the changes made to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 that came into force on 10 January 2020 and an extensive review of the previous guidance by the Legal Sector Affinity Group
  • Suspicious activity reports | The Law Society
    committing or facilitating any other criminal offence – for example, under the Money Laundering Regulations 2017 (MLR 2017), Bribery Act 2010 or Fraud Act 2006; Requesting a DAML does not replace: taking a risk-based approach; fulfilling your obligations under the MLR 2017





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