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LEX-WK-MYYHJN16crawled 2020-12-18 10:34Z

UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing

Clarinda Grundy · Global Regulation Tomorrow · Published December 18, 2020

Work details

firm or organization
Norton Rose Fulbright
practice area
Criminal
published
2020-12-18

Citation

Clarinda Grundy, UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing, Global Regulation Tomorrow (December 18, 2020) [The Library at LexBlog, LEX-WK-MYYHJN16, lexpid.org/MYYHJN16]