Good intentions going up in smoke? – The Times

Posted January 29th, 2008 in money laundering, special report by sally

“It is only just over six weeks since the new regime came into force — but already cracks have begun to emerge in the regulations to clamp down on money laundering by fraudsters and terrorists. The regime is proving costly to implement and risks catching innocent people in its net. But is it proving its worth?”

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The Times, 29th January 2008