About the Family Law Week blog

The Family Law Week Blog is a companion site to Family Law Week. It complements the news, cases and articles published on Family Law Week with additional comment and coverage of the wider aspects of family law.

The Blog is edited by Jacqui Gilliatt, of 4 Brick Court and Lucy Reed, of St Johns Chambers.

Saturday, 19 January 2008

Money Laundering Regulations 2007

An excellent article by Ellie Foster of Addleshaw Goddard has been posted on the Family Law Week website on the Money Laundering Regulations 2007 . In it she refers to the Law Society's Practice Note on the regulations . This page contains the Regulations in full .
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1 comment:

David Chaplin said...

An American reader of the Family Law Week, Fred Abrams, has pointed me in the direction of an article on his own blog - www.assetsearchblog.com - where he recounts a rather dismaying call with an understandably anonymous London expert about whether the new regulations will actually prevent moneylaundering. You can read the short article here

22 January 2008 at 14:47

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