New watchdog to oversee profession’s anti-money laundering regime – Law Society’s Gazette

Posted March 17th, 2017 in money laundering, news, solicitors by tracey

‘The Treasury is to open a new front in the fight against money laundering by creating a watchdog that will tackle potential weaknesses in the supervision of lawyers and other professionals.’

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Law Society’s Gazette, 17th March 2017

Source: www.lawgazette.co.uk