Money laundering in property feared
Language: English Series: Financial Times ; 6 December 1994, 8 | Property Week ; 49(10) 8 December 1994, 14 | Herbert Smith Briefing ; December 1994, 1&2(4)Publication details: 1994Subject(s): Summary: 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.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| News article | London News article | WB3046-33 (Browse shelf(Opens below)) | 1 | Available | 23554-1001 |
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.