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Use of client trust funds - money laundering (1 viewing) (1) Guest
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TOPIC: Use of client trust funds - money laundering
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Samantha (User)
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Use of client trust funds - money laundering 1 Year, 3 Months ago Karma: 2  
I have a client who has left proceeds in my client trust account. This client wants me to use the monies to pay some of his bills. This smells like money laundering. Any thoughts?
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Use of client trust funds - money laundering
Samantha 2007/08/16 02:42
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thread linkthread link Re:Use of client trust funds - money laundering
Jacob 2007/08/17 02:09
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