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04276LIPHOOK_Summer 2016.qxd:03430LIPHOOK_Spring 2012 19/05/2016 11:04 Page OFC1Liphook COMMUNITY MAGAZINE SUMMER 201604276LIPHOOK_Summer 2016.qxd:03430LIPHOOK_Spring 2012 19/05/2016 11:04 Page IFC1Shakespeare:
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Understand the charges against you and admitting guilt for those charges.
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Individuals who have been charged with a crime and wish to admit guilt in a legal setting.
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Defendants who have decided to plead guilty and take responsibility for their actions.
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Guilty as charged RSCP stands for Guilty as Charged Report of Suspicious Circumstances and Practices.
Financial institutions are required to file guilty as charged RSCP.
Guilty as charged RSCP can be filled out electronically through the designated platform provided by the regulatory authority.
The purpose of guilty as charged RSCP is to report any suspicious circumstances and practices that may indicate potential financial crimes.
Guilty as charged RSCP must include details of the suspicious circumstances or practices observed, along with supporting documentation.
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