24 Oct 2024
Special Bulletin on the use of the legal profession in money laundering and sanctions evasion
This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions associated with the laundering of proceeds of crime through the legal profession.This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions associated with the laundering of proceeds of crime through the legal profession. Read More