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Anti-money laundering – the industry speaks

This briefing offers an in-depth look at recent assessments, recommendations and Treasury’s review of the Money Laundering Regulations 2007 and outlines the bewildering arrangement of similar, yet separate, requirements on financial institutions. It also includes an update on overseas jurisdictions...view abstract

Law Firm: Denton Wilde Sapte | Published: 22 April 2010 | Practice Area: Anti Money Laundering

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