LEX-WK-D9KNGV3Pcrawled 2019-01-24 14:39Z
U.K. Regulator Critiques Legal Industry AML Compliance
Evan W. Krick · Money Laundering Watch · Published November 28, 2017
Work details
- author
- Evan W. Krick
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Business and Commercial
- published
- 2017-11-28
Citation
Evan W. Krick, U.K. Regulator Critiques Legal Industry AML Compliance, Money Laundering Watch (November 28, 2017) [The Library at LexBlog, LEX-WK-D9KNGV3P, lexpid.org/D9KNGV3P]