Dirty cash can supply your name
Tofield, N.
Dirty cash can supply your name - 2003 - Estates Gazette (0327) 5 July 2003, 125(1) .
Acts as a reminder that non-compliance with the Proceeds of Crime Act 2002 is a criminal offence. Individual directors can face unlimited fines and up to two years imprisonment if procedures are not put into place.
PROCEEDS OF CRIME ACT 2002
MONEY LAUNDERING
CRIMINAL OFFENCES
Dirty cash can supply your name - 2003 - Estates Gazette (0327) 5 July 2003, 125(1) .
Acts as a reminder that non-compliance with the Proceeds of Crime Act 2002 is a criminal offence. Individual directors can face unlimited fines and up to two years imprisonment if procedures are not put into place.
PROCEEDS OF CRIME ACT 2002
MONEY LAUNDERING
CRIMINAL OFFENCES