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opinion.
- Source :
-
Lawyer . 2/16/2004, Vol. 18 Issue 6, p13-13. 1/3p. 1 Black and White Photograph. - Publication Year :
- 2004
-
Abstract
- Comments on the implications of the Financial Services Authority's decision to fine Abbey Co. for slack money laundering checks on legal profession in Great Britain. Estimated worth of money that is laundered a year; Damaging effect on law firm's reputation and business; Loss of current and future clients; Importance for all firms to ensure that their money laundering procedures are fully documented.
- Subjects :
- *MONEY laundering
*LAWYERS
*ATTORNEY & client
*FINANCIAL services industry
Subjects
Details
- Language :
- English
- ISSN :
- 09537902
- Volume :
- 18
- Issue :
- 6
- Database :
- Academic Search Index
- Journal :
- Lawyer
- Publication Type :
- Periodical
- Accession number :
- 12326316