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Equality Guidance - clc-uk.org
Equality Guidance This guidance aims to help you deliver these Outcomes by providing you with an overview of the effect of the Equality Act. You should refer to the Act itself in determining what steps are appropriate and reasonable for you to take in meeting the Act’s requirements.
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Anti-money laundering red flags
www.clc-uk.org2013 outlining the vulnerabilities of legal professionals to money laundering and terrorist financing. The report identifies 42 'Red Flag Indicators' or warning signs of money laundering and terrorist financing. Red flags . It is important to be aware of, and act properly upon, red flag indicators that a transaction may be suspicious.
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