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UK law, accountancy sector money-laundering supervisors warned of enforcement for failings

By Martin Coyle ( April 28, 2023, 10:50 GMT | Insight) -- Anti-money laundering supervisors in the UK's legal and accountancy sectors need to do better, their regulator concluded today in a new report. The Office for Professional Body Anti-Money Laundering Supervision said many professional body supervisors were failing share relevant information with the police and were slow to act against firms breaking the rules. OPBAS said it would use all “regulatory tools and powers” to hold them responsible.Anti-money laundering regulators in the UK's legal and accountancy sectors need to do better, their supervisor concluded today in a new report....

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