UK Estates and Trusts specialists note AML article

FROM A
DIFFERENT ANGLE by Kenneth Rijock

Financial Crime Consultant, for World-Check

4 February 2008

Our UK readers who work in the field of estates and trusts please note that yours truly has written the Money Laundering Section appearing currently in the 2008 edition of The Probate Yearbook, published by BarkerBrooks. The article details the red flags of probate money laundering, a subject that is rarely covered from the viewpoint of the practising professional. If you are unfamiliar with this publication, the URL is below.

BarkerBrooks Media Ltd.

http://www.barkerbrooks.co.uk

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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