CCS Economic Crime Lecture: navigating international sanctions

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CCS Economic Crime Lecture: navigating international sanctions

机译：CCS经济犯罪讲座：导航国际制裁

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MEMBERS attending the CCS 19th Annual Economic Crime Lecture in London last month gained broad insight into navigating the often challenging and sometimes treacherous waters of international sanctions and the impact of a breach – sometimes through no fault of their own - upon their businesses. Main speaker, David McLean, Head of Financial Sanctions Enforcement from OFSI (the Office of Financial Sanctions Implementation which is part of HM Treasury in the UK), stressed that if members think that they or their clients have potentially breached sanctions, they should report it to OFSI. “You have an obligation to report a potential breach to OFSI because it may be an offence if you don’t. There are benefits in reporting it…even if you end up getting a penalty, you could find yourself in a more beneficial position than if don’t report it. You should report it at the earliest possible opportunity,” he said.

机译：上个月参加CCS 19日经济犯罪讲座的成员们对导航国际制裁的经常挑战和有时奸诈的水域以及违约的影响 - 有时通过他们自己的业务的影响 - 有时洞察力。主要发言人，大卫麦克莱恩（David Mclean）财务制裁执法负责人（英国惠民财政部的金融制裁执行办公室），强调，如果成员认为他们或客户有可能违反制裁，他们应该报告到奥地组。 “您有义务向OFSI报告潜在的漏洞，因为如果您没有，可能是违法行为。报告它有益处......即使您最终收到罚款，您也可以在不报告它的情况下发现自己更有益的位置。你应该尽早报到，“他说。

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《Commercial crime international》 |2019年第7期|1-2|共2页
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7. nyk of the Lviv University. Series Law KEYWORDS abuse of authority, abuse of power, abuse of official status, abuse of office acts of the European Union, international legal regulation, employment, right to free movement advocacy, advocate activity, advocacy science, advocatologie, theory of advocacy appeal proceeding, grounds to judgement revision, inconsistency of the court’s findings at first instance with the actual circumstances of the criminal proceedings, cancellation or alteration of the judgment charity organization, founder, assets of charity organization, constituent documents criminal proceedings, subjects of criminal proceedings, the suspect, the suspect law, criminal procedure, international standards employer’s duty, right to the moral injury compensation, social insurance from an industrial accident, social need, labour dispute forms of the legal actions of the collective of employees historical and legal science department, scientific activity law enforcement equipment, individual legal act, the means of forming the content of the enforcement act, requirements for registration of individual legal act attributes (properties) of acts of law legal formula (construction), qualified corpus delicti of a crime, degree of social danger, crime-forming feature legal social community legal technique, technology, legal act, legal system, lawmaking legitimacy, investigation of crime, concept of criminalistics, criminalistics recommendations, tactical methods measures aimed at providing criminal proceedings, procedural sanction, monetary penalty, pre-trial investigation national implementation, forms of implementation, implementation practice, European states, international treaties participant, shareholder, partnership, acquisition, changing, suspension proof, probability, likelihood, credibility in evidence, reliability scientific school, research, development land, agricultural and environmental law, Lviv Scientific School land, agricultural and environmental law the High Council of Justice of Ukraine, the National Council of Justice of the Republic of Poland, judges’ independence, international standards of the judiciary the presumption of the labor legal personality OPEN JOURNAL SYSTEMS Journal Help USER Username Password Remember me Login NOTIFICATIONS View Subscribe LANGUAGE Select LanguageSubmit JOURNAL CONTENT Search Search Scope Search Browse By Issue By Author By Title Other Journals FONT SIZE Make font size smallerMake font size defaultMake font size larger INFORMATION For Readers For Authors For Librarians HOME ABOUT LOGIN REGISTER SEARCH CURRENT ARCHIVES ANNOUNCEMENTS Home > No 67 (2018) > Марін ONCE AGAIN ON THE RETROACTIVE EFFECT OF THE CRIMINAL LAW IN TIME IN THE ASPECT OF INDIRECT CRIMINALIZATION [O] . Oleksandr Marin 2018

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CCS Economic Crime Lecture: navigating international sanctions

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