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UK Publishes ‘National risk assessment of money laundering and terrorist financing 2025’

  • HM Treasury
- 21 July, 2025

Read here: https://www.gov.uk/government/publications/national-risk-assessment-of-money-laundering-and-terrorist-financing-2025

Link to report: https://assets.publishing.service.gov.uk/media/6877be59760bf6cedaf5bd4f/National_Risk_Assessment_of_Money_Laundering_and_Terrorist_Financing_2025_FINAL.pdf

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