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Money-laundering supervisors aren't doing enough, report finds

( March 12, 2019, 13:09 GMT | Official Statement) -- MLex Summary: UK money-laundering supervisors aren't doing enough to share intelligence on risks, and are too focused on representing their members rather than supervising, according to a report. The Office for Professional Body Anti-Money Laundering Supervision, or Opbas, which supervises 22 professional bodies, found the agencies weren’t assessing their members' risks with sufficient rigor. Opbas is housed within the UK's Financial Conduct Authority.The report is attached....

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