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Breaking: Group life exempted from HMRC TRS rules.

Subjects: *PREVENTION of money laundering; *TRUSTS & trustees; *INSURANCE policiesGREAT Britain. HM Revenue & Customs

• Source: Corporate Adviser (Online Edition). 1/24/2020, p1-3. 3p.

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Metro Bank backs service with Equifax security data.

Subjects: *PREVENTION of money launderingMETRO Bank PLC ; EQUIFAX Inc. EQUIFAX Inc. EQUIFAX Inc. EFX

• Source: Marketing Week. 10/14/2010, Vol. 33 Issue 42, p39-39. 1/5p.

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WORLD VIEW.

Subjects: *FINANCIAL services industry; *PREVENTION of money laundering; *INVESTMENT advisors

• Source: International Money Marketing. Jul/Aug2003, p30. 2p.

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Islands to overhaul laundering laws.

Subjects: *PREVENTION of money laundering; *ASSOCIATIONS, institutions, etc.

• Source: Lawyer. 5/27/2002, Vol. 16 Issue 22, pO1. 1/6p.

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Smaller banks failing to assess due diligence data.

Subjects: *PREVENTION of money laundering; BRITISH banking industryUNITED KingdomFINANCIAL Services Authority (Great Britain) ; WOLFSBERG Group (Company)

• Source: Design Week (Online Edition). 6/30/2011, p24-24. 1p.

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Govt to cut anti-money laundering red tape for banks.

• Authors : Norman, Tessa

Subjects: *PREVENTION of money laundering; *REVIEW engagements; *RED tapeJAVID, Sajid, 1969-

• Source: Fundweb. 9/1/2015, p1-1. 1p.

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StanChart given high-risk client ban in $300m settlement.

• Authors : Berry, Michael

Subjects: *PREVENTION of money laundering; *CLEARINGHOUSES (Banking); LEGAL settlementSTANDARD Chartered PLC ; NEW York (State). Dept. of Financial ServicesLAWSKY, Benjamin M., 1970-

• Source: Fundweb. 8/20/2014, p13-13. 1p.

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Nauru blacklisted by FATF.

• Authors : Gray, Simon

Subjects: *TASK forces; *PREVENTION of money laundering; *FINANCIAL institutions

• Source: International Money Marketing. Jan2002, p13. 1/3p.

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The British Virgin Islands’ high regulatory standards are internationally recognised.

• Authors : J. D., Robert; Goldstei, Anton

Subjects: *REGULATORY compliance; *TAXATION; *PREVENTION of money launderingBRITISH Virgin Islands

• Source: Lawyer (Online Edition). 2/27/2020, p1-1. 1p.

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Bermuda’s high regulatory standards are internationally recognised.

• Authors : McLean, Julie E.

Subjects: *REGULATORY compliance; *INTERNATIONAL agencies; *PREVENTION of money launderingBERMUDA Islands

• Source: Lawyer (Online Edition). 2/27/2020, p1-1. 1p.

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