AML: Record money laundering fine highlights HMRC scrutiny

18 Jan 2021 12:02 PM | Anonymous member (Administrator)

The imposition of a record £23.8 million fine on a money service business highlights the growing scrutiny being placed on compliance with UK anti-money laundering rules, an expert has said.

https://www.pinsentmasons.com/out-law/news/record-money-laundering-highlights-hmrc-scrutiny



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