The ICAEW made the following regulatory decision in the following case for a failure to make a suspicious activity report in a timely basis<\/p>\n
Consent Orders made on 28 July 2010<\/strong><\/p>\n With the agreement of Michael Martin Shenker of 5Wellesley Court, Apsley Way, Between 7 June 2005 and 16 February 2006 Mr M M Shenker FCA failed to comply with The ICAEW made has made a regulatory decision in a case for a failure to make a suspicious activity report in a timely basis<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,8],"tags":[41,28,35,40],"class_list":["post-432","post","type-post","status-publish","format-standard","hentry","category-general-news","category-professional-bodies","tag-disciplinary-procedures","tag-hmrc-supervisory-issues","tag-money-laundering-offences","tag-regulatory-decisions"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/432","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=432"}],"version-history":[{"count":6,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/432\/revisions"}],"predecessor-version":[{"id":437,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/432\/revisions\/437"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/categories?post=432"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/tags?post=432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nLondon NW2 7HF, the Investigation Committee made an order that the member be
\nseverely reprimanded, fined \u00a35,000 and pay costs of \u00a32,075 with respect to a
\ncomplaint that:<\/p>\n
\nstatement 1.304 of the Members Handbook in that he failed to make a suspicious activity
\nreport on a timely basis to the National Crime Intelligence Service when he had a
\nsuspicion or reasonable grounds to suspect that Mr X\u2019s activities in relation to the
\nbusiness of Y Limited were unlawful. D6496<\/p>\n","protected":false},"excerpt":{"rendered":"