This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In today’s globalised economy, money laundering is ...
November 2009 This article describes the high level legal and regulatory framework in relation to money laundering prevention in the DIFC including a definition of money laundering and the offences.
A third of UK law firms have failed to meet basic anti-money-laundering (AML) standards, according to the Solicitors ...
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