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Money laundering legislation - guidance for solicitors (Law Society)
Practical Law Resource ID 0-106-4897 (Approx. 4 pages)
Money laundering legislation - guidance for solicitors (Law Society)
| Published on 01 Dec 2014 • Wales |
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.