Money Laundering Seminar Opens Training ; Legal Finance
Birmingham Post › November 02, 2007
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Summary
The Solihull Training Consortium, a new initiative developed specifically for law firms based in and around Solihull, has been launched with a session on money laundering.
Matthew Moore, of Web4Law, a specialist consultancy in risk management issues for solicitors, analysed the revised Law Society guidance on the new Money Laundering Regulations 2007.See the full content of this document
Extract
Money Laundering Seminar Opens Training ; Legal Finance
The two-hour seminar was held at the offices ...
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