Will the new Labour government bring global action on money laundering?

As technology becomes more sophisticated, so too does money laundering

The unit supports 29 partner firms and more than £1.4bn in assets under management

Currently, the UK regulator requires only risk-based checks on some applicants

Reasons for the sharp leap in demand include freezes, reductions to income tax and CGT thresholds, allowances

Newly appointed CEO is Mark Neath, and the firm’s new managing director is Jolyon Stonehouse

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