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Law firms in the UK face almost zero risk of criminal enforcement if they breach money laundering rules, and very little prospect of meaningful fines, according to a report released…
Report
The last few years have seen intense and growing public debate about how the standards of behaviour by politicians and senior government officials should be regulated in the UK. At…
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The proposed regime should not be introduced until BEIS has completed the proposed reforms to Companies House giving the register powers to query, verify and remove inaccurate company data.
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