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Government to crack down on corruption in the property sector

A consultation launched today will ensure greater transparency and tackle corruption in the property sector, by making it clearer who owns land trusts. ....

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GCF queries gambling bank account closures

The Gamblers Consumer Forum has written to the FCA regarding reports that legal gambling transactions are being considered as suspicious. ....

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Global Payments Newsletter, July 2022 | Hogan Lovells

Key developments of interest over the last month include: UK Financial Services and Markets Bill 2022-23 introduced to Parliament; US Treasury publishes framework for international. ....

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ICAEW regulatory round-up: July 2022

ICAEW regulatory round-up: July 2022
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

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Azerbaijani delegates explore terrorist financing risk assessment techniques through financial flows analysis

Baku
20 June 2022

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