Anti-money laundering guidance for the legal sector

Submitted by rest1 on Fri, 05/09/2025 - 09:50

URL

https://www.lawsociety.org.uk/Topics/Anti-money-laundering/Guides/anti-money-la…

Reading List Category

Essential Resource

Author(s)

The Law Society

Lesson Number

Module Levels

Source Type

Year of Publication

2023

Programme Name

PG Law Reading Lists

School Name

Reading List Module Name and Code