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Danger in the laundry
Record ID:
27321
Format:
LIJ Article
Year:
2008
Author:
Oliver, Paddy ;
Subject:
Money Laundering ;
Source:
LIJ (2008) 82 No 11
Date_of_entry:
17/11/2008
Legislation:
Criminal Code Act 1995 (Cth)
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Notes:
Legal practitioners who fail to guard against unwitting involvement in clients' money laundering or financing of terrorism activities may face criminal or civil action, with the potential for very serious consequences
Section:
Feature
Month:
November


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