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...
NewsIntroduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”) imple...
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