Money Laundering — SQE1 FLK1 Legal Services

He will not say how he made his money, he wants to complete this week, and the maximum sentence if you act anyway is fourteen years.
Practise this topic with exam-style questions: sqe1prep.co.uk/sqe1/legal-services?utm_source=…
In this episode:
• Suspicion is only a possibility, more than fanciful, that facts exist
• Section 328 catches the solicitor who acts in the transaction
• Section 330 uses an objective reasonable grounds test
• Seven working days for consent, then a 31 day moratorium
• Terrorist property need not be derived from crime at all
Narrated by an AI voice from a script written and checked by the editors at sqe1prep.co.uk. Educational content only — not legal advice. SQE1 Prep is not affiliated with or endorsed by the SRA or Kaplan.