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HMRC ramps up fines for money laundering failures

HMRC ramps up fines for money laundering failures

Fines imposed by HMRC for failing to comply with anti-money laundering obligations increased by 91 per cent last year.

  • Shared by Economia
  • May 09, 2019
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The financial services regulatory consultancy, fscom, says the value of fines imposed on businesses rose to £2.3m last year.

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