Money Laundering tightens

img_0152.jpg

DNDLAW on REGULATION: Plans for strict new anti-money laundering controls 
The Home Office has published reforms to the UK’s anti-money laundering regime. New powers will allow the authorities to issue ‘unexplained wealth orders’ requiring individuals to declare the source of their wealth, along with new powers to allow seizure of money from bank accounts where the owners’ answers were unsatisfactory. 
DNDLAW Solicitors 

Donnelly Neary & Donnelly offer a full range of legal services including Conveyancing Tax Commercial Criminal Family Law Divorce Wills Probate Immigration Notary Public from offices in Newry Castlewellan Dublin Portadown serving all of County Down Armagh and Belfast
For more information visit our offices or telephone 028 30264611
Our website is www.dndlaw.com & www.notaryni.co.uk
Offices at

1 Downshire Road Newry County Down BT34 1ED

21 Deans Court Christchurch Dublin 8

31 Main Street Castlewellan County Down

17/19 Church Street Portadown County Armagh 
Facebook https://www.facebook.com/Donnelly-Neary-Donnelly-Solicitors-149619965051500/info?tab=overview
Twitter @kevinneary
DNDLAW ,

Quick Contact

Let our team call you back

Kindly complete the form below to send an enquiry. Your message will be sent to one of our solicitors. Discretion is guaranteed.


PERSONAL INFORMATION

MORE INFORMATION
IS THERE ANYTHING ELSE YOU WOULD LIKE TO TELL US?

What is the name of the other party? (If relevant)
Which country do you live in?
What is the background to your problem?