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ENGLISH PARLIAMENT MAKES LAWYERS SHOP THEIR CLIENTS.
- Source :
- Australian Law Journal; Aug2004, Vol. 78 Issue 8, p491-492, 2p
- Publication Year :
- 2004
-
Abstract
- Presents information on the Proceeds of Crimes Act 2002 in Great Britain. Provision; Appointment of a Money Laundering Reporting Officer; Responsibility of lawyers to report transactions to the National Criminal Intelligence Services.
Details
- Language :
- English
- ISSN :
- 00049611
- Volume :
- 78
- Issue :
- 8
- Database :
- Supplemental Index
- Journal :
- Australian Law Journal
- Publication Type :
- Academic Journal
- Accession number :
- 15034010