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Tipping off: it's as easy as s123
Record ID:
25744
Format:
LIJ Article
Year:
2007
Author:
Segal, Adam ;
Subject:
Financial Reporting ;
Source:
LIJ (2007) 81 No 8
Date_of_entry:
08/08/2007
Legislation:
Proceeds of Crime Act 2002 (UK)
Notes:
New anti-money laundering and counter-terrorism financing legislation will affect financial service providers and others in the way business is done
Section:
Feature
Cases:
Squirrell Limited v National Westminster Bank plc and HM Customs & Excise(Intervenor) [2005] EWHC 664 Ch ;
Month:
August


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Author:
Kennedy, Gerard ;
Year:
2003
Subject:
Financial Reporting ; Auditing ; Remedies ; Liquid Air v Commissioner for Corporate Affairs (1989) 15 ACLR 29 ; Mazda v Australian Securities Commission (1992) 8 ACSR 613 ;
LIV Social
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