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2017 money laundering and terrorist financing national risk assessment published—lawyers still high risk

2017 money laundering and terrorist financing national risk assessment published—lawyers still high risk
Published on: 27 October 2017
Published by: LexisPSL
  • 2017 money laundering and terrorist financing national risk assessment published—lawyers still high risk
  • Background
  • Legal services—high risk of money laundering, low risk of terrorist financing
  • What next?

Article summary

The government has published its long-awaited 2017 money laundering and terrorist financing national risk assessment (NRA). or take a trial to read the full analysis.

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