STEP

UK Parliament removes money laundering from new ‘failure to prevent’ offence

Read here: https://www.step.org/industry-news/uk-parliament-removes-money-laundering-new-failure-prevent-offence

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New Cayman Islands Bill proposes to expand beneficial ownership register

Read here: https://www.step.org/industry-news/new-cayman-islands-bill-proposes-expand-beneficial-ownership-register

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