UK Anti-Money Laundering Expensive and Ineffective, Report
Anti-money laundering rules are becoming so expensive to implement that they could drive business away from the UK, the Corporation of London has warned in a report it commissioned in conjunction with....
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June 28, 2005
Anti-money laundering rules are becoming so expensive to implement that they could drive business away from the UK, the Corporation of London has warned in a report it commissioned in conjunction with....
