- 苏格兰诉辩律师协会诉辩律师职业行为指引与惩戒规则
- 王进喜
- 67字
- 2020-08-27 15:40:50
22.PROCEEDS OF CRIME AND MONEY LAUNDERING
Counsel are required to acquaint themselves with the legislation in force in relation to proceeds of crime and money laundering and to take appropriate steps to comply therewith.Guidance is published separately from time to time.Counsel should follow the guidance at Appendix E and should have regard to the provisions contained in Section 7(the duty to seek advice).