https://www.lawyer-monthly.com/2017/12/why-sme-law-firms-hold-a-key-to-fighting-financial-crime/ Legal News Magazine Sat, 05 May 2018 04:30:51 +0000 hourly 1 https://wordpress.org/?v=6.6 https://www.lawyer-monthly.com/2017/12/why-sme-law-firms-hold-a-key-to-fighting-financial-crime/#comment-1296 Sat, 05 May 2018 04:30:51 +0000 https://www.lawyer-monthly.com/?p=17511#comment-1296 It's great that you've mentioned how one can ask relevant questions, such as knowing if the client is overly secretive or if both the source and amount of funds are unusual, to know if a financial crime was or is being committed. I believe that aside from financial crimes contractors, business owners and employees themselves should know what to look for in order to avoid committing a crime unintentionally. Thanks for this information about financial crimes and how to spot those.

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