The Independent |
Money laundering crackdown will send 'clear message' to offenders
The Independent Suspected money launderers could be forced to declare their wealth under aggressive proposals set to be unveiled by the Government. Those who fail to satisfy authorities will face having their property and cash seized. The crackdown could also see the ... and more » |
April 20, 2016 at 08:30PM | money - Google News
Money laundering crackdown will send 'clear message' to offenders - The Independent
money - Google News
money - Google News | April 20, 2016 at 08:30PM | Money laundering crackdown will send 'clear message' to offenders - The Independent
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