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Money laundering ignored

Money laundering ignored - 1998 - Financial Times 18 August 1998, 1(1) .

The National Criminal Intelligence Service has accused accountants and solicitors of turning a blind eye to money laundering. The accusation follows a decrease in the number of tip-offs from the two professions about suspected money laundering cases.

Subjects--Topical Terms:
ACCOUNTANTS
MONEY LAUNDERING
NATIONAL CRIMINAL INTELLIGENCE SERVICE
SOLICITORS

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