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Smaller firms feeling the strain of money laundering regulations Print E-mail

Many small firms are struggling to meet reporting duties and exposing themselves to fines or "even prison". For the full article in this weeks Gazette click on the link below.

www.lawgazette.co.uk/news/smaller-firms-feeling-strain-money-laundering-regulations

 
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New Publication: Preparing for a Practice Standards Unit Visit

 

Preparing for a Practice Standards Unit Visit

 

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