“Anti-Fraud experts are calling on the Government to start regulating virtual online communities amid fears that criminals and terrorists could use them to launder money.”
Daily Telegraph, 14th May 2007
Source: www.telegraph.co.uk
“The Law Society has stepped in to defend a solicitor’s human rights after the Russian government publicly accused him of embezzlement.”
The Lawyer, 24th April 2007
Source: www.thelawyer.com
“A solicitor has become the first British citizen to be targeted by the Russian authorities in connection with the collapse of Yukos, the oil company.”
The Times, 24th April 2007
Source: www.timesonline.co.uk
“The Government’s draft money laundering regulations are so vague it could be unlawful to prosecute lawyers who may unwittingly fail to comply with them, a leading human rights QC has claimed.”
Law Society’s Gazette, 13th April 2007
Source: www.lawgazette.co.uk
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