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College of Law & AdVal Group plc announce new weapon for UK lawyers in drive to defeat money laundering.

Publication: M2 Presswire
Publication Date: 18-APR-02 		Format: Online - approximately 870 words
Delivery: Immediate Online Access

Article Excerpt
M2 PRESSWIRE-18 April 2002-AdVal Group: College of Law & AdVal Group plc announce new weapon for UK lawyers in drive to defeat money laundering (C)1994-2002 M2 COMMUNICATIONS LTD

RDATE:18042002

The College of Law has taken on an anti-money laundering programme produced by AdVal Group plc ("AdVal"), the AIM listed UK learning and business services company. Aimed initially at the UK legal sector, the e-learning programme focuses on processes and procedures to identify money laundering offences and conforms to the UK legislation now regulated by the Financial Services Authority (FSA).

The Anti-money Laundering programme will help to combat the estimated $500 billion of 'dirty money' laundered worldwide every year. Much of this laundered money is attributed to drugs revenues. Legal professionals can become unwittingly involved in channelling this money, if...

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