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uk money laundering

  1. Martin Everson

    Plan to tackle dirty money in UK set out in bill

    https://www.msn.com/en-us/news/world/plan-to-tackle-dirty-money-in-uk-set-out-in-bill/ar-AA1288QQ ---- quote start Measures to drive dirty money out of the UK and bring in stronger powers to tackle illicit activity have been presented to Parliament. The Economic Crime and Corporate...
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