Making sure there is no dirty linen
Language: English Series: Solicitors Journal ; June 2008, 12-14(2)Publication details: 2008Subject(s): Summary: 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.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | L144233 (Browse shelf(Opens below)) | 1 | Available | 144233-1001 |
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.