UK: Treasury highlights ‘weaknesses’ in anti-money laundering effort

- 23 November, 2021

Read here: https://www.lawgazette.co.uk/practice/treasury-highlights-weaknesses-in-anti-money-laundering-effort/5110647.article

Link to report: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1034539/HMT_Supervision_Report_19-20.pdf