White-collar crime - The National Criminal Intelligence Service has attacked solicitors for not reporting money laundering.
March 03, 1999 at 07:03 PM
1 minute read
The original version of this story was published on Legalweek
“A disappointing failure on the part of accountants and solicitors to meet their legal and moral obligations to report suspicious transactions to the authorities.”
- Simon Goddard, National Criminal Intelligence Service (Ncis), Strategic and Specialist Intelligence Branch
“We have intelligence on at least six law firms we believe to be involved in money laundering.”
- A Ncis source
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