Sunday, January 17, 2021

UK watchdog hits out at accountants, lawyers over anti-money laundering

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Most professional bodies for accountants and lawyers in Britain are failing to ensure that members do all they can to help in the fight against money laundering, a senior regulator said on Tuesday.  The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) was set up in January 2018 to bolster Britain’s efforts to keep its financial system “clean”.

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