Hurtling through a Hedge Backwards at Speed …

… is how one of the speakers at the annual Anti-Money Laundering and Financial Crime Conference 2017 last week described the introduction of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 – better known now as the Money Laundering Regulations 2017 or MLR 2017. I smiled as he […]

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