Making sure there is no dirty linen
Oettinger, Emma
Making sure there is no dirty linen - 2008 - Solicitors Journal June 2008, 12-14(2) .
Article looks at best practice measures to prevent money laundering and discusses how property lawyers can help prevent mortgage fraud. Discusses money laundering along the lines of risk-based approach and asserts that checks against both money laundering and fraud make good business sense, as opposed to being purely restrictive legislation. Points out key risk factors for solicitors and provides examples of possible indicators of potential fraud.
MONEY LAUNDERING
MONEY LAUNDERING REGULATIONS 2007
United Kingdom--
Making sure there is no dirty linen - 2008 - Solicitors Journal June 2008, 12-14(2) .
Article looks at best practice measures to prevent money laundering and discusses how property lawyers can help prevent mortgage fraud. Discusses money laundering along the lines of risk-based approach and asserts that checks against both money laundering and fraud make good business sense, as opposed to being purely restrictive legislation. Points out key risk factors for solicitors and provides examples of possible indicators of potential fraud.
MONEY LAUNDERING
MONEY LAUNDERING REGULATIONS 2007
United Kingdom--