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08/10/2012

London is the ‘global capital of money-laundering’

Britain is still the money-laundering capital of the world, according to a special six-page investigation published in this fortnight’s Private Eye.

This it not a surprise despite FSA does a pretty good job of communication on issues compared to some regulators in other jurisdictions.

 

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16:01 Posted in UK | Permalink | Comments (0)

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