UK Regulator Comments on Anti-Laundering Focus
According to the UK’s financial regulator, the Financial Services Authority, the crackdown on money laundering is being held back because some financial services institutions are focusing purely on complying....
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June 23, 2005
According to the UK’s financial regulator, the Financial Services Authority, the crackdown on money laundering is being held back because some financial services institutions are focusing purely on complying....
