Money laundering - some sense

Money laundering - some sense

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If, for once, you want to read some commonsense on money laundering here is a report cwritten by a couple of accountants
> < a href="http://www.zyen.com/Knowledge/Articles/anti-anti_money_laundering.htm"target=" blank">Zyen report

Rebecca Cave
Rebecca Cave

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David Winch
By David Winch
16th Sep 2005 12:58

If the above link does not work . . .

If the above link does not work try this one.

The article summarises a 70 page report published in June 2005 which was sponsored by ICAEW and the Corporation of London.

David
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