Enter to open, tab to navigate, enter to select
Money Laundering - Update Guidance for Solicitors (Law Society)
Practical Law Resource ID 7-106-6930 (Approx. 3 pages)
Money Laundering - Update Guidance for Solicitors (Law Society)
| Published on 01 Dec 2014 • Wales |
Money Laundering - Update Guidance for Solicitors.
This item updates the original Law Society guidance issued in December 1999 and highlights the proposed legislative changes which may affect solicitors.
NOTE ADDED: This document is no longer available on the Law Society website. See: Money Laundering: Law Society Guidance for Solicitors.