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ENGLISH PARLIAMENT MAKES LAWYERS SHOP THEIR CLIENTS.

Authors :
Justice, P. W.
Young, A. O.
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