Law Society Warns on Trusts and Money Laundering
The UK's Law Society has warned that new money laundering regulations could put solicitors at risk of inadvertently committing criminal offences because they are "impossible to interpret" in practice and....
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January 16, 2007
The UK's Law Society has warned that new money laundering regulations could put solicitors at risk of inadvertently committing criminal offences because they are "impossible to interpret" in practice and....
