Money Laundering Bulletin
UK parliamentarians propose economic crime policy agenda
Two UK all-party parliamentary groups (APPGs) of MPs have published an Economic Crime Manifesto, second edition, cataloguing reforms they say are needed to shift the country's status from "haven for illicit wealth" to a "global leader in the fight against corruption,fraud and dirty money".
Two UK all-party parliamentary groups (APPGs) of MPs have published an Economic Crime Manifesto, second edition [1], cataloguing
reforms they say are needed to shift the country's status from "haven for illicit wealth" to a "global leader in the fight
against corruption, fraud and dirty money".