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Biggest reforms to money laundering regime in over a decade – Home Office

Posted April 22nd, 2016 in money laundering, press releases, proceeds of crime, terrorism by tracey

‘The Home Secretary has set out the most significant changes to the UK’s anti-money laundering and terrorist finance regime in over a decade.’

Full press release

Home Office, 21st April 2016

Source: www.gov.uk/home-office

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