Money Laundering Regulations - Deceptively Simple

The Royal Faculty of Procurators - Glasgow September 06

Notes from Leslie Cumming's speech on Money Laundering Regulations and firms in Scotland.

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Leslie Cumming to speak at the Society of Law Accountants of Scotland (SOLAS)

14 March 2007

Leslie Cumming appearing at 4 sessions for The Law Society of Northern Ireland

27 - 30 March 2007 - Leslie will be addressing audiences on Money Laundering issues