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A solicitor working in a large firm becomes aware that a client whom she is representing in the purchase of a property is involved in money laundering.
She makes a disclosure to the nominated officer at the firm. The nominated officer considers the information provided with the disclosure and agrees that there is evidence of money laundering.
To whom must the nominated officer report the evidence of money laundering?
A. The National Crime Agency.
B. The Law Society.
C. The Solicitors Regulation Authority.
D. The Financial Conduct Authority.
E. The solicitor acting for the seller of the property.
A - The National Crime Agency.
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Find out what happens after passing the SQE and admission to the roll of solicitors.