Law Commission: Law Commission rejects lawyers’ plea to narrow AML reporting

24 Jun 2019 10:58 AM | Anonymous member (Administrator)

The Law Commission has rejected pleas from the legal profession to narrow the rule that all criminal activity that generates funds or other property is caught by the anti-money laundering regime.

https://www.legalfutures.co.uk/latest-news/law-commission-rejects-lawyers-plea-to-narrow-aml-reporting

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