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While UK’s AML controls are strict, money laundering continues to occur

By Puja Sharma

August 10, 2022

  • ABYA
  • AML
  • AML Compliance
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Money laundering is a significant enabler of serious and organised crime which, according to the National Crime Agency, generates more than £12bn annually in the UK, according to a report by the Council for Licensed Conveyancers. The report also found, that around 60% of practices rated as non-compliant following an inspection during the relevant period […]

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