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First CIOT money laundering newsletter

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05 January 2009
Categories: News , CIOT , Money laundering
Includes articles on complying with the regulations

The Chartered Institute of Taxation has published the first issue of its anti-money laundering newsletter.

It includes articles on complying with the regulations, supervision, equivalent jurisdictions, high risk countries and ID cards for foreign nationals.

See here for full details.

Categories: News , CIOT , Money laundering
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