AML : UK Government raises awareness of the signs of money laundering

05 Feb 2018 9:56 AM | Anonymous member (Administrator)

In its latest report, the government re-launched its ‘Flag it Up’ campaign to raise awareness of how industry can help stamp out criminality and illegal practices.

http://www.lpportal.eu/content/editorial/articles/retail-environment/uk-government-raises-awareness-signs-money-laundering/

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