haku: @indexterm law / yhteensä: 802
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| Tekijä: | Paget-Brown, S. Hilsdon, J. |
| Otsikko: | Traps for the unwary |
| Lehti: | Accountancy
2008 : APR, VOL. 141:1376, p. 126-127 |
| Asiasana: | accounting accountants regulations law United Kingdom |
| Vapaa asiasana: | money laundering |
| Kieli: | eng |
| Tiivistelmä: | 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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