Legal Week reports
June 11, 2003 at 08:03 PM
1 minute read
The original version of this story was published on Legalweek
The Financial Services Authority (FSA) should conduct spot checks on UK law firms as part of a wider bid to combat money laundering, according to the highly influential anti-corruption campaign group Transparency International (TI).
TI issued the call in its flagship report into money laundering in the City, Clean Money, Dirty Money, which was published on Tuesday (10 June).
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