Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference12 articles.
1. The prosecution of lawyers for money laundering offences
2. Tracing and confiscating the proceeds of crime
3. Lawyers, notaries, accountants and money laundering
4. Law Society (2003), “Money laundering consultation paper”, Gazette, Law Society, 25 April.
5. Leek Post & Times (2003), “£38m ‘Dirty Money’ denial: solicitor funnelled VAT fraud cash through client account jury told”, Leek Post & Times, (Staffordshire) 5 February.
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12 articles.
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