“The Money Laundering Regulations came into force in December 2007. New Guidance has been issued by the Bar Council.”
The Bar Council, 18th December 2007
Source: www.barcouncil.org.uk
“The Money Laundering Regulations came into force in December 2007. New Guidance has been issued by the Bar Council.”
The Bar Council, 18th December 2007
Source: www.barcouncil.org.uk