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The risk of money laundering in legal firms, for Legal Practice Management



The risk of money laundering in legal firms, for Legal Practice Magazine

Rahman Ravelli’s Aziz Rahman was asked by Legal Practice Management magazine to write an article about legal firms and the risk of money laundering.

His article explains what money laundering is and the legal obligations on law firms to both prevent it and report any suspicions of it. It also emphasises the importance of devising appropriate preventative measures.

The article features on page 22 and can be read here.

The risk of money laundering in legal firms, for Legal Practice Management

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