AML: UK watchdog hits out at accountants, lawyers over anti-money laundering

31 Mar 2019 9:34 PM | Anonymous member (Administrator)

Most professional bodies for accountants and lawyers in Britain are failing to ensure that members do all they can to help in the fight against money laundering, a senior regulator said on Tuesday.

https://www.reuters.com/article/britain-moneylaundering-regulator/uk-watchdog-hits-out-at-accountants-lawyers-over-anti-money-laundering-idUSL8N20Z3NC

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