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opinion.

Authors :
Wood, Michael
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.

Details

Language :
English
ISSN :
09537902
Volume :
18
Issue :
6
Database :
Academic Search Index
Journal :
Lawyer
Publication Type :
Periodical
Accession number :
12326316