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Economic Crime Levy
- Source :
- Mondaq Business Briefing. October 11, 2021
- Publication Year :
- 2021
-
Abstract
- Organisations with a turnover in excess of £10.2 million, who are within the remit of anti-money laundering (AML) legislation, will see the cost of regulation increase in 2023/24 with the [...]
- Subjects :
- Money laundering -- Economic aspects
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.678662268