The UK economy’s stability the reputation of its financial institutions and global position as an international financial centre is all at risk as a result of money laundering schemes by organised crime groups. Large-scale money laundering through UK businesses is rife, and laundering in the capital market is becoming an increasingly common occurrence. The government is now making a huge push to crack down on financial crime with a number of recent new initiatives.
from Latest blog entries https://www.markkellybarrister.co.uk/Insights/News/Government-crackdown-on-money-laundering-financial-crime.html
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