Legal services vulnerable to money laundering

1. LEGAL SERVICES VULNERABLE TO
MONEY LAUNDERING
WWW.ETICALAB.COM ELENA@ETICALAB.COM
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PURCHASE
OF REAL ESTATE
CREATION
OF TRUSTS,
COMPANIES
AND CHARITIES
MANAGEMENT
OF TRUSTS,
COMPANIES
AND CHARITIES
“SHAM”
LITIGATION
USE OF CLIENT ACCOUNTS1. 2.
3.
4. 5.