More closing in on money laundering - 2004-02-29
Legislation to stop money laundering in the UK are being expanded to various new business sectors.
Lawyers, accountants, casino bosses and estate agents could all now be threatened with serving time in prison if they fail to report alleged fraud.
Lawyers, accountants, casino bosses and estate agents must now notify the NCIS if someone makes a questionable purchase or wager of £10,000 or above.
Read the full story at BBC