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Comment—UK money laundering review isn’t radical, but shows direction of travel

Published on: 30 June 2022
Published by: MLex
  • Comment—UK money laundering review isn’t radical, but shows direction of travel
  • Unnecessary burdens

Article summary

MLex: A shift in the UK's approach to tackling dirty money could see professional services firms being supervised under the umbrella of one regulator, while banks might be able to take a lighter touch when dealing with officials in the country. or take a trial to read the full analysis.

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