Spot the telltale signs of money laundering
Oettinger, Emma
Spot the telltale signs of money laundering - 2008 - Negotiator 23(12) 13 June 2008, 15(1) .
Article advises that agents and solicitors should consider themselves as partners in preventing money laundering, as the adverse affects for businesses implicated in this practice can be considerable. Highlights that under the Money Laundering Regulations 2007 both have an obligation to various preventative measures, including: identifying and verifying clients; monitoring transactions for signs of money laundering and ensuring that staff are trained to be aware of their obligations.
MONEY LAUNDERING REGULATIONS 2007
United Kingdom--
Spot the telltale signs of money laundering - 2008 - Negotiator 23(12) 13 June 2008, 15(1) .
Article advises that agents and solicitors should consider themselves as partners in preventing money laundering, as the adverse affects for businesses implicated in this practice can be considerable. Highlights that under the Money Laundering Regulations 2007 both have an obligation to various preventative measures, including: identifying and verifying clients; monitoring transactions for signs of money laundering and ensuring that staff are trained to be aware of their obligations.
MONEY LAUNDERING REGULATIONS 2007
United Kingdom--