The proceeds of Crime Act 2002 and the Money-Laundering Regulations 2003 : obligations of accountants to report money-laundering : an informal consultation (October 2004) /
Clancy, Michael P.
Law Society of Scotland.
Edinburgh : Law Society of Scotland,
[2004?]
Caption title.
This memorandum is a facsimile of a letter sent to Paul Douglas of the Home Office, Organised Financial Crime Unit on 11 October, 2004.
Accounting
Money
Money laundering