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B6: Money Laundering - Links to further information

Advice and information related to Rule B6: Money Laundering - Links to further information

 

Money Laundering compliance represents a significant challenge for Solicitors in Scotland. The Law Society is committed to assisting solicitors meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services. In this Section you will find a significant resource of information, guidance and tips to help you meet your obligations.

Guidance

Tips and advice

Regulation

Legislation - Proceeds of crime

Legislation - Terrorism

Links

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