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  • MONEY LAUNDERING: BUSINESS COMPLIANCE: BUSINESS COMPLIANCE
    ebook
    MONEY LAUNDERING: BUSINESS COMPLIANCE: BUSINESS COMPLIANCE
    BAZLEY, STUART / FOSTER, CAROLINE
    In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Government’s agenda. The Money Laundering Regulations 2003 expand the Regulator’s already wide powers. Failure to comply with anti-money laundering provisions prevents businesses functioning properly, carries severe financial penalties and can result in serious criminal...

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