Summary

Question 1

What money laundering is

Answer 1

• Potential offences and penalties for AAT member
• authorised disclosure by someone involved in money laundering may protect from charge
• disclose in a SAR to the NCA while internal AAT members internal repot to MLRO
• a required disclosure is a protected disclosure, so the AAT member is protected from an action for breach of confidentiality

Question 2

Potential offencese