Guidelines on the Money Laundering Legislation for Tax Advisers
2.2What does this mean for tax advisors?
Section 32 of the Criminal Justice Act 1994 imposes an obligation on certain specified persons to prevent money laundering and assist in the detection o...
You need to be logged in to the system to access this content, via the log in link at the top of this page. If
you do not have an account, then please read the Help page
for information on how to obtain access.