Money laundering ignored
Language: English Series: Financial Times ; 18 August 1998, 1(1)Publication details: 1998Subject(s): Summary: 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.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| News article | London News article | WB3432-31 (Browse shelf(Opens below)) | 1 | Available | 88062-1001 |
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.