Criminal Offence - Law Assignment Help

Assignment Task

Assignment One

All parts of the questions can be answered in relation to a jurisdiction with which you are familiar. The name of the jurisdiction you have selected should be clearly stated in your answer.

Answer all parts of the questions.

Question

a) Draft an explanatory paper that outlines:

i) The nature of global sanctions regimes

ii) The implications for a regulated firm if they are involved in facilitating sanctions breaches. Use relevant cases or illustrations to support your arguments.

b) In the context of the requirement to conduct Customer Due Diligence (CDD) provide answers to the following using examples:

i) Identify those scenarios and relationships that might be classified as 'higher - risk'.

ii) Explain the consequences of a relationship being classified as 'higher - risk'.

iii) Give an indication of the scenarios where Simplified Due Diligence (SDD) might be appropriate.

c) Explain how knowledge of the work and initiatives created by the Financial Action Task Force (FATF) is of value to professionals working within regulated industries, to which antimoney laundering is relevant.

d) Compare and contrast each of the following criminal offences:

• Corruption

• Money Laundering

• Terrorist Financing

e) Suggest the practical measures a firm might adopt to embed AML/CFT policies, procedures and culture within the operations of that firm

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