Legal Week reports
March 03, 2004 at 07:03 PM
1 minute read
The original version of this story was published on Legalweek
Corporate crime lawyers are warning that tough new rules that from this week will force lawyers to report suspected financial crime to investigators will swamp the authorities.
From 1 March, lawyers, accountants and estate agents are legally obliged to report to the National Criminal Intelligence Service (NCIS) any client transaction that “a reasonable man” might consider suspicious.
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