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Anti-Money Laundering Strategy
by H M Treasury [More Info]
As one of the world’s most successful financial centres, the UK is an international leader in effective money laundering controls. The present arrangements against money laundering have considerable strengths. They provide a clear structure of high level controls which comply with international standards and European obligations.
Access : For Affiliate
Pages : 48
Category : AML
Cost :
Free
Date Published : 2004-10-24
