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 |
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| WB3432-28 Scottish sporting estates | WB3432-29 Landlord`s hole in one | WB3432-30 Cases on a scientific edge | WB3432-31 Money laundering ignored | WB3432-32 Gym industry | WB3432-33 Seabed code | WB3432-34 Open-plan offices |
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.