Money laundering legislation - guidance for solicitors (Law Society)

Resource type: Policy Guidance and Consultations

Jurisdiction: Wales

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

The guidance includes the text of the relevant statutes.

Related content

Article

Money laundering: Updating your procedures Money laundering: Updating your procedures (http://us.practicallaw.com/topic5-101-2269)

Legal Update: archive

Law Society rule changes to deal with money laundering Law Society rule changes to deal with money laundering (http://us.practicallaw.com/topic2-107-0755)
Money laundering: amendment to Directive Money laundering: amendment to Directive (http://us.practicallaw.com/topic3-102-1830)

Legislation

Money Laundering Directive 2001/97/EC Money Laundering Directive 2001/97/EC (http://us.practicallaw.com/topic8-106-4898)
Money Laundering Directive 91/308/EEC Money Laundering Directive 91/308/EEC (http://us.practicallaw.com/topic6-106-4899)

Policy Guidance and Consultations

Money Laundering - Update Guidance for Solicitors (Law Society) Money Laundering - Update Guidance for Solicitors (Law Society) (http://us.practicallaw.com/topic7-106-6930)
Money laundering: Cybercrime - what every SME should know (Law Society) Money laundering: Cybercrime - what every SME should know (Law Society) (http://us.practicallaw.com/topic9-106-6929)

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