NECC: Money laundering campaigners hail £100m ‘economic crime’ levy

15 Apr 2020 11:28 AM | Anonymous member (Administrator)

A £100m levy on companies to combat money laundering has been backed by campaigners concerned Britain is falling behind in the fight against illicit financing.

https://www.ft.com/content/9396c964-63b2-11ea-a6cd-df28cc3c6a68


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software