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City of London
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06 Sep 2024
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City of London
Lack of City of London oversight hurting efforts to halt dirty money, FCA warns
A lack of proper oversight across the City of London’s network of lawyers, bookkeepers and accountants is hampering efforts to crack down on dirty money being funnelled through the...
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Lack of City of London oversight hurting efforts to halt dirty money, FCA warns
Trustnews
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September 23, 2024