By AML Intelligence Correspondents THE BRITISH government is expected to extend AML checks to charities, universities and football agents. Universities and private schools will next week be told to ramp up KYC checks on donors amid concerns that higher education is being used to launder dirty money. The UK government’s anti-corruption strategy to be published […]
By AML Intelligence Correspondents THE BRITISH government is expected to extend AML checks to charities, universities and football agents. Universities and private schools will next week be told to ramp up KYC checks on donors amid concerns that higher education is being used to launder dirty money. The UK government’s anti-corruption strategy to be published…
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This article is intended for general information purposes only and does not constitute legal advice. For advice specific to your situation, please contact our team at T & M Legis for a consultation with our Legal Experts.
