Financial Crime

London P&I is subject to a number of laws and regulations aimed at preventing financial crime. These include the Proceeds of Crime Act 2002 (POCA), the Money Laundering Regulations, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Counter-Terrorism Act 2008 (CTA), the Bribery Act 2010, the Criminal Finances Act 2017 and International sanctions.

For in-depth information regarding financial crime prevention see the following:

• Bribery and Corruption

• Tax Evasion

• Money Laundering