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This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.
This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.