Money laundering is carried

Money laundering is carried
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Money laundering is carried out first and foremost through financial institutions and it is therefore crucial that preventative measures against money launderers are enacted in those sectors. The recent Money Laundering Regulations 2007 has rung alarms in all institutions dealing with finance and has tightened up security. Now, firms such as banks, accountants, solicitors, loan companies, mortgage companies and many more have had to undergo training to prevent money laundering.

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