Money laundering in property feared
Money laundering in property feared
- 1994
- Financial Times 6 December 1994, 8 Property Week 49(10) 8 December 1994, 14 Herbert Smith Briefing December 1994, 1&2(4) .
A survey by solicitors Herbert Smith found that property professionals and their advisers have acted in deals which raised suspicions of money laundering, a criminal offence under the Criminal Justice Act 1993.
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MONEY LAUNDERING
A survey by solicitors Herbert Smith found that property professionals and their advisers have acted in deals which raised suspicions of money laundering, a criminal offence under the Criminal Justice Act 1993.
ABOUT RICS-RICS MEMBERS
MONEY LAUNDERING