Legal Week Reports
December 08, 2004 at 07:03 PM
1 minute read
The original version of this story was published on Legalweek
The legal profession is making an 11th-hour push to water down tough new regulations in new European money laundering legislation as the controversial directive enters its final stages.
The Law Society and the Council of the Bars and Law Societies of the European Union (EU) are pressing for reforms to provisions on whistle-blowing and requirements for advisers to vet potential clients.
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