The UK Provides for Extraterritorial Jurisdictional Issues While UK Law Society Warns Solicitors to Follow New Anti-Laundering Rules

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Monday, August 1, 1994

Author:

Volume:

10

Issue:

8

294

Abstract:

The United Kingdom has issued new legislation with regards to money laundering issues in the country. The UK Law Society intervenes with its opinion to illustrate the increasing affect which bar societies have on governments, specifically regarding anti-money laundering laws...[more]