Money laundering legislation - guidance for solicitors (Law Society)

Money laundering legislation - guidance for solicitors. (December 1999).

The guidance includes the text of the relevant statutes.

See also:

 

NOTE ADDED: This document is no longer available on the Law Society website. See: Money Laundering: Law Society Guidance for Solicitors.

http://www.lawsociety.org.uk/dcs/pdf/annex%20A.pdf

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