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.....
Click to view the full article
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.....
