Legislation: New crackdown on fraud and money laundering to protect UK economy

03 Oct 2022 11:19 AM | Anonymous member (Administrator)

Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.

https://www.gov.uk/government/news/new-crackdown-on-fraud-and-money-laundering-to-protect-uk-economy

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