The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing.
Source: Government to set up new anti-money laundering watchdog
The Government is to set up a new watchdog to close loopholes used by criminals as part of a wider clampdown on money laundering and terrorist financing.
Source: Government to set up new anti-money laundering watchdog
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gove...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”) imple...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when...
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