sanctions and anti-money laundering bill

sanctions and anti-money laundering bill

Government policy | Infrastructure
The bill will be reviewed in UK parliament before being passed. Regardless of the outcome, it represents the government's increasing focus on regulating the private sector

Will new anti-money laundering legislation be a help or hindrance?

The sanctions and anti-money laundering bill is progressing towards passing as law, but will it protect the UK’s economy or make an already-complicated system harder to negotiate?
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