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HMRC names companies fined almost GBP 24 mln for not complying to AML laws

News | Digital Identity, Security & Online Fraud | 18 Jan 2021

HM Revenue and Customs has named businesses that have been fined more than GBP 23.8 million for breaking money laundering laws, as to discourage these activities to continue.

HMRC, AML, money laundering, UK, regulations, money schemes