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Coming out in the Wash: Views on the UK’s Anti-Money Laundering Regime

23 June, 2014

CCAB has launched today new research into perceptions of the UK’s Anti Money Laundering regime and will discuss the future of this important legislation.

The research presents key opinions from regulators, law enforcement agencies and the wider business community who spoke to CCAB about the regime, its benefits and threats and areas for improvement for the future.

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