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Anti-Corruption Group

Anti-Corruption Group

Chairmen: The Rt. Hon. The Lord Steel of Aikwood
The Rt. Hon. The Lord Scott of Foscote
   
Convenors: Mr. Toby Graham, Taylor Joynson Garrett
Mr. Mark Tantam, Deloitte & Touche

The working group examined the legal issues that may arise when a financial intermediary in the United Kingdom receives or advises of the handling of the proceeds of corrupt acts committed overseas. The working group's report was published on February 18th 2000, and a conference based on the report took place on February 24th 2000.

SALS Report on Handling the Proceeds of Corruption (PDF in SAS-Space E-repository)
 

Anti-Corruption Group
SALS Report on Handling the Proceeds of Corruption

The working group examined the legal issues that may arise when a financial intermediary in the United Kingdom receives or advises of the handling of the proceeds of corrupt acts committed overseas. The working group's report was published on February 18th, and a conference based on the report took place on February 24th .

 

Page last updated: 13th July 2016