search query: @freeterm money laundering / total: 8
reference: 4 / 8
Author: | Paget-Brown, S. Hilsdon, J. |
Title: | Traps for the unwary |
Journal: | Accountancy
2008 : APR, VOL. 141:1376, p. 126-127 |
Index terms: | accounting accountants regulations law United Kingdom |
Freeterms: | money laundering |
Language: | eng |
Abstract: | This article deals with how to comply with the Money Laundering Regulations 2007 (MLRO 2007) in a accounting firm setting offering suggestions to accountants. |
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