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Expert Analysis

How Overseas Property Verification Poses Risks To Attorneys

By Harriet Holmes ( December 20, 2022, 6:16 PM GMT) -- The threat of economic crime and the compliance burden on U.K. legal professionals is ever-increasing. The newly introduced register of overseas entities is the latest example, yet as lawyers shoulder ever more responsibility in the battle against money laundering, parts of the register legislation need more clarity....

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