UK Will Lose Race for Islamic Money Under EU Rules Says STEP

The Society of Trust and Estate Practitioners has joined the UK’s Law Society in warning that the implementation of the Third EU Money Laundering Directive could jeopardise major growth areas of the City....

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By: Stephen Harris
January 19, 2007
The Society of Trust and Estate Practitioners has joined the UK’s Law Society in warning that the implementation of the Third EU Money Laundering Directive could jeopardise major growth areas of the City....