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Money Laundering Bulletin RSS feed

The long goodbye [Video]

Online Published Date : 04 February 2020 | Appeared in issue: 271 - 02 March 2020

The United Kingdom may have formally exited the European Union on 31 January 2020 but Brussels-made law still applies in the transition period till (at least) the end of the year. HM Treasury transposed the Fifth Money Laundering Directive by the 10..