Money Laundering Ruling Gets Approval

UK lawyers have welcomed the clarification of the country's money laundering rules issued by the Court of Appeal in the case of Bowman v Fels earlier this week. The case concerned the obligation of....

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By: Toni Blake
March 11, 2005
UK lawyers have welcomed the clarification of the country's money laundering rules issued by the Court of Appeal in the case of Bowman v Fels earlier this week. The case concerned the obligation of....