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Entries in National Risk Assessment (3)

Tuesday
Nov242015

TI: UK AML supervision is an unworkable mish-mash

Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.

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Monday
Nov232015

U.S. and UK risk assessments differ on real estate-related AML

The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S.’s National Money Laundering Risk Assessment.

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Wednesday
Nov182015

Terrorists and their money: UK money-laundering risk assessment finds big enforcement gaps

Last month the UK’s Treasury and Home Office published the first national risk assessment of money laundering and terrorist financing in the UK.

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