UK Tax Authority Prepares for Anti-Money Laundering Role

The UK�s tax authorities, HM Revenue and Customs, has issued guidance for Trust and Company Service Providers ahead of new anti-money laundering regulations which come into effect from 15 December 2007. Along....

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By: Stephen Harris
November 22, 2007
The UK�s tax authorities, HM Revenue and Customs, has issued guidance for Trust and Company Service Providers ahead of new anti-money laundering regulations which come into effect from 15 December 2007. Along....