Are You Guilty of Money-Laundering? A Tale of Chinese Cotton, Lawyer’s Fees and Unintended Consequences – Financial Remedies Journal

Posted September 23rd, 2024 in China, disclosure, families, family courts, fees, legal profession, money laundering, news, proceeds of crime and tagged by sally

‘It is not often that a family law blog warns ordinary hard-working honest family lawyers that they might be unwitting criminals. This is that blog. You should read it.’

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Financial Remedies Journal, 17th September 2024

Source: financialremediesjournal.com