TITLE

EU to tighten reporting obligations

AUTHOR(S)
Nuthall, Keith
PUB. DATE
May 2005
SOURCE
Lawyer;5/16/2005, Vol. 19 Issue 19, p7
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports that the European Parliament is requiring lawyers to report any suspicious transactions to the financial information authority of a member state of the European Union.
ACCESSION #
17197717

 

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