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....