Money laundering, proceeds of crime and all that - an(other) update
|Category|| Technical Articles
Article by David Williams, member of CIOT Standards Committee. This article appeared in the May 2003 issue of Tax Adviser. Following his last article on this theme, in Tax Adviser, April 2002, David Williams has produced a brief interim report on recent developments in the general field of money laundering as it relates to tax practitioners.
To download the article in Adobe (pdf) format, please click on the link below.
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May 2003 by