Tom Keatinge comments on the report findings of the Foreign Affairs Committee concluding that Britain remains a safe haven for dirty money
30 June 2022
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Money Laundering
This committee published a report back in 2018 that made many of these same points and very little has changed since that time, so I think the report, as the title says, there is a cost to complacency and in the period since 2018 that complacency has continued...