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Money net may ensnare
Record ID:
27130
Format:
LIJ Article
Year:
2008
Author:
Young, Michael Brett ;
Subject:
Legal Profession ; Money Laundering ; Anti Terrorism ; Electronic Conveyancing ;
Source:
LIJ (2008) 82 No 8
Date_of_entry:
06/08/2008
Legislation:
Anti-Money Laundering and Counter Terrorism Financing Act 2006
Notes:
The LIV warns that a new federal Act may trap practitioners -- reporting entity
Section:
From the CEO
People:
Young, Michael Brett ;
Cases:
R v Griffiths (2006) EWCA Crim 2155 ;
Month:
August

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