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23 January 2021 Financial Service Intelligence Watch

UK business fined £23.8m for money laundering

Legalbrief today Issue 5090

The imposition of a record £23.8m fine on a money service business highlights the growing scrutiny being placed on compliance with UK anti-money laundering rules, an expert has said. According to an Out-Law.com report, Andrew Sackey of Pinsent Masons said the fine issued to ...

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