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Money laundering legal risks

Opinion: Significant tensions regarding the new requirement to report suspicious transactions.

Thu, 28 Jun 2018

The days leading to the implementation of the money-laundering rules on July 1 and affecting lawyers are fraught with tension. Having coffee with solo practitioners, for instance, risks covering oneself with spluttered chocolate brownie and latte froth amid expletive-laden pronouncements about the

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Money laundering legal risks
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