Money Laundering

Money Laundering

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Have there been any discussions / developments as regards Accountants and legal priviledge?
peter smith

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David Winch
By David Winch
28th Feb 2006 09:25

Recent developments

Peter

See the AccountingWEB article Money Laundering News: Changes put accountants in position of privilege for details of a change to the law which came into effect on 21 February 2006.


If you are an MLRO you can get confidential one-to-one email support, information and NewsAlerts from my website www.mlrosupport.co.uk.

David
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