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AML Update Service extract for :
National Risk Assessment of Money Laundering and Terrorist Financing
Change Date : 21/01/2025 | Word Count: 635 | Deployment Measure : 7/10
Rationale:
A set of paragraphs that some may feel goes into too much details for inclusion in FWRA yet some consultants do consider it appropriate.The **National Risk Assessment of Money Laundering and Terrorist Financing 2017** (NRA), published by the Home Office and HM Treasury, stated that: “Legal services remain attractive to criminals due to
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