UK Tax Authority Fines Cos. £3.2M For Breaching AML Regs

By Natalie Olivo · June 8, 2023, 4:37 PM EDT

The U.K. tax authority fined more than 200 businesses a total of £3.2 million ($4 million) for breaching anti-money laundering rules, including for failing to carry out risk assessments, the agency...

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