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Tag Archives: a leading anti-corruption group

Inadequate dirty money regulation ‘leaves UK open to terror funds’: report

LONDON: Britain’s “woefully inadequate” anti-money laundering system has left the country wide open to corrupt money and terrorism funds and needs radical overhaul, a leading anti-corruption group said on Monday. Each year billions of pounds of dirty money flow through Britain, but the system for identifying it is too fragmented and unaccountable to be effective, according to a report by ...

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