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Home » New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’ remain

New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’ remain

The sweeping reforms seek to stem the flow of dirty money through the U.K., clean up the national company register and protect financial journalists from spurious lawsuits. But experts say they may not be “the panacea” lawmakers claim. Read More