Lawyers And The Proceeds Of Crime
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Language: en
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Type: BOOK - Published: 2020-04-03 - Publisher: Routledge
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and
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Money Laundering for Lawyers provides, in a conveniently sized volume, invaluable detailed information and practical guidance for lawyers - particularly matrimo
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Type: BOOK - Published: 2009-01-01 - Publisher: Edward Elgar Publishing
. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Busi
Language: en
Pages: 124
Pages: 124
Type: BOOK - Published: 2004-01-01 - Publisher: Jordans Pub
The Proceeds of Crime Act 2002 has caused grave concerns to all professional advisers. Family lawyers in particular are troubled by the onerous obligations that