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UK’s SRA confirms monthly spot checks in money laundering fight

British businesses that temporarily closed during the coronavirus lockdown are gradually re-opening, a survey by the country’s statistics office showed as the government slowly lifts its restrictions.

UK’s SRA confirms monthly spot checks in money laundering fight
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Of businesses which took part in a survey by the Office for National Statistics in the second half of May and early June, 5% had started trading again within the prior two weeks and another 5% intended to restart trading within two weeks.

Read more at Reuters

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