{"title":"双重犯罪测试对受监管部门提名官员和洗钱报告官员(MLRO)影响的批判性分析","authors":"Ehi Eric Esoimeme","doi":"10.2139/SSRN.2462952","DOIUrl":null,"url":null,"abstract":"This paper critically discusses the effect that the new double criminality test has on Nominated Officers and MLRO's in the Regulated Sector. It looks at the difficulties the new double criminality test is likely to create for the Nominated Officers, addressing issues like 'when to report and not to report' and 'risk posed by changes to laws/regulations'. It then looks at the difficulties the new double criminality test is likely to create for the MLRO's as regards the execution of their duties. It does this by addressing the issue of 'difficulty in training staffs.'","PeriodicalId":268118,"journal":{"name":"LSN: Procedure (Criminal Procedure) (Topic)","volume":"95 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2013-10-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"A Critical Analysis of the Effect of the Double Criminality Test on Nominated Officers and Money Laundering Reporting Officers (MLRO) in the Regulated Sector\",\"authors\":\"Ehi Eric Esoimeme\",\"doi\":\"10.2139/SSRN.2462952\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"This paper critically discusses the effect that the new double criminality test has on Nominated Officers and MLRO's in the Regulated Sector. It looks at the difficulties the new double criminality test is likely to create for the Nominated Officers, addressing issues like 'when to report and not to report' and 'risk posed by changes to laws/regulations'. It then looks at the difficulties the new double criminality test is likely to create for the MLRO's as regards the execution of their duties. It does this by addressing the issue of 'difficulty in training staffs.'\",\"PeriodicalId\":268118,\"journal\":{\"name\":\"LSN: Procedure (Criminal Procedure) (Topic)\",\"volume\":\"95 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2013-10-30\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"LSN: Procedure (Criminal Procedure) (Topic)\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.2139/SSRN.2462952\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"LSN: Procedure (Criminal Procedure) (Topic)","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.2139/SSRN.2462952","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
A Critical Analysis of the Effect of the Double Criminality Test on Nominated Officers and Money Laundering Reporting Officers (MLRO) in the Regulated Sector
This paper critically discusses the effect that the new double criminality test has on Nominated Officers and MLRO's in the Regulated Sector. It looks at the difficulties the new double criminality test is likely to create for the Nominated Officers, addressing issues like 'when to report and not to report' and 'risk posed by changes to laws/regulations'. It then looks at the difficulties the new double criminality test is likely to create for the MLRO's as regards the execution of their duties. It does this by addressing the issue of 'difficulty in training staffs.'
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