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Money Laundering |
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19-Aug-2009 |
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| Text |
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William Clegg QC assisted by Emma King have together co-authored the chapter on money laundering for the MLRO Handbook published by Complinet. The handbook is targeting Money Laundering Reporting Officers and Complinet is the leading online provider of regulatory information to professionals in the financial sector. Complinet clients include 80% of Fortune global financial service firms, 72% of the 25 The Lawyer top global 100 law firms and 70% of The Global top insurance firms.
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