UK implementation and enforcement of current international anti-money laundering standards

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The money laundering regulations date back from 1993 while they came into effect for the first time on 1 April 1994. The issue has been approached as a terrorist act as seen by the formation and adoption of Terrorism Act 2000. Such measures have focused on the consultations that will govern the transposing of the Fourth Money Laundering Directive as well as Fund Transfer Regulation…

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