there is a responsibility on all staff to identify and report suspicious transactions
5 different offences regarding ML:
- Assisting another person to hide, remove or transfer proceeds
penalty: max 14 years in prison
- Acquiring, possessing or proceeds of criminal conduct
penalty: max 14 years in prison
- Concealing or transferring proceeds of criminal conduct
penalty: max 14 years in prison
- Failing to report the knowledge of suspicion of ML
penalty: max 5 years in prison
- "Tipping Off" of suspicion of ML
penalty: max 5 years in prison