Money laundering
October 10, 2001 at 08:03 PM
1 minute read
The original version of this story was published on Legalweek
The National Criminal Intelligence Service (NCIS) never passes up an opportunity to take a pot shot at the City’s legal community.
But this time it has some pretty credible ammunition. Although the number of suspicious financial transactions has gone up, the number of reports from lawyers has fallen, from 256 in 1999 to 248 in 2000.
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