Money Laundering Update
Published / Last Updated on 05/01/2010
Money Laundering Updates - Jan 2010
by Joanne Roberts, Director
The most recent money laundering updates from HM Treasury are:
23/12/09 Financial sanctions notice against Burma/Myanmar
24/12/09 financial sanctions notice against Republic of Guinea
30/12/09 financial sanctions notice against North Korea
Action Required: See http://www.hm-treasury.gov.uk/fin_sanctions_index.htm for in depth information and also to subscribe for email updates.
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