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UK's inadequate economic crime response has allowed fraud, money laundering to flourish, MPs say | Thomson Reuters Regulatory Intelligence and Compliance Learning

A "bewildering" number of agencies coupled with insufficient funding and a lack of urgency has allowed financial fraud and money laundering to flourish in the UK. The government's...
United Kingdom Duncan Tessier Nikhil Rathi Graeme Biggar Financial Action Task Force Financial Conduct Authority

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