New UK Attack on Money Laundering

The UK government is expected to announce an "asset freezing" unit at the Treasury aimed at criminal bank accounts as part of a wide-ranging new initiative against money laundering, according to reports.....

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By: Nick Parmee
February 28, 2007
The UK government is expected to announce an "asset freezing" unit at the Treasury aimed at criminal bank accounts as part of a wide-ranging new initiative against money laundering, according to reports.....