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	<title>Mark Jenner &#38; Co - Forensic Accounting Services &#187; law enforcement</title>
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	<description>Fraud investigation, expert witness and fraud advice</description>
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		<title>Professionals: The Unpaid Police Force</title>
		<link>http://www.mark-jenner.com/prof-neg/</link>
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		<pubDate>Tue, 01 Dec 2009 14:41:07 +0000</pubDate>
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				<category><![CDATA[Professional negligence]]></category>
		<category><![CDATA[financial crime]]></category>
		<category><![CDATA[Fraud Act 2006]]></category>
		<category><![CDATA[KYC]]></category>
		<category><![CDATA[law enforcement]]></category>
		<category><![CDATA[legal priviledge]]></category>
		<category><![CDATA[MLRO]]></category>
		<category><![CDATA[Money Laundering Regulations]]></category>
		<category><![CDATA[Organised criminals]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>
		<category><![CDATA[SAR]]></category>
		<category><![CDATA[suspicious transaction]]></category>

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		<description><![CDATA[Organised criminals such as fraudsters, drug dealers and people traffickers all deal in large amounts of criminal proceeds. They need some way to manage this money, so they can spend it without the authorities seeing that it is proceeds of crime. They need to clean the money &#8211; to launder it. Money laundering is the [...]]]></description>
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