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Day: 9 August 2019

Second Unexplained Wealth Order Triggered in July To Prevent Organised Crime (TC)

The second UWO has been issued in July to prevent the proliferation of criminals using property to secrete and launder their ill gotten gains.

SRA spells out how to lack integrity without being dishonest (LF)

The SRA has set out ways in which solicitors can fail to act with integrity – the source of much debate over the extent to which it differs from dishonesty.

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