Spot the telltale signs of money laundering
Language: English Series: Negotiator ; 23(12) 13 June 2008, 15(1)Publication details: 2008Subject(s): Summary: 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.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | L144214 (Browse shelf(Opens below)) | 1 | Available | 144214-1001 |
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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.