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KB Home / AML / What are the secondary offences under the Money Laundering regulation?

What are the secondary offences under the Money Laundering regulation?

Article ID: 2927
Last updated: 10 Jun, 2019

There are two secondary offences under the money laundering regulation:

  1. Tipping-off, where someone informs a person or people who are, or are suspected of, being involved in money laundering in such a way as to reduce the likelihood of their being investigated or prejudicing an investigation.
  2. Failure to disclose any of the primary offences.
Article ID: 2927
Last updated: 10 Jun, 2019
Revision: 1
Views: 149
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