MONEY LAUNDERING PROCEDURES PROFESSIONAL ENGLISH IN USE FOR LAW

 

PROFESSIONAL ENGLISH IN USE FOR LAW 15. MONEY LAUNDERING PROCEDURES

 

A Money laundering procedures Below are extracts from a statutory instrument that has implications for law firms.   EXERCISES 15.1 Complete the definitions. Look at A opposite to help you. 1 ___________ ___________-process by which finance obtained through crime is used in such a way that it appears to originate from a legitimate source. 2 ___________ ___________ ___________ - a business activity not carried out in the course of an existing business relationship. 15.2 Replace the underlined words and phrases in the memo below with alternative words and from phrases from A opposite. Pay attention to the grammatical context.

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