i-law

Money Laundering Bulletin

UK lockdown - day one hundred

Here we are then, day 100 of lockdown; I have made my first century. Whilst some restrictions are scheduled to be lifted on Saturday, we will remain socially distanced, some emotionally isolated and, in most instances, away from the workplace. Of course, many of our customers are operating under the same constraints, which is undoubtedly inhibiting their business and challenging the way they engage with their own customers.

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