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