UK Government Criticised Over Draft AML Regulations

The UK government has published controversial draft money laundering regulations for consultation, to implement the EU's Third Money Laundering Directive. Solicitors and other industry groups have warned....

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By: Stephen Harris
January 23, 2007
The UK government has published controversial draft money laundering regulations for consultation, to implement the EU's Third Money Laundering Directive. Solicitors and other industry groups have warned....