Money Laundering - how to spot criminals targeting your business
Guidance

Money Laundering - how to spot criminals targeting your business

Apr 14 2018
Author Amy Bell

With the legal profession identified as at 'high risk' for money laundering, it isn't a surprise that the government has recently issued the second National Risk Assessment of money laundering and terrorist financing (NRA). Our article explores the three key aspects of a lawyers practice which are at high risk. Click on the right hand side to download the full article.

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