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Money laundering changes 'to reduce burden on business' by Stern & Company
The Treasury has published its recommendations for improving the Money Laundering Regulations and reducing the burden on British businesses. It follows a Government review of the rules in which ministers found that the regulations and their implementation are 'broadly effective and proportionate,' although they conceded that there was scope for 'improvement'. Under .....
Date Article Added:- 09-06-2011 12:05:31                                                                                       [Read More]

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