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Money Laundering is the term used for a number of offences involving the integrating of the proceeds of crime into the mainstream economy. The Money-Laundering Regulations 2003 attempt to provide a preventative solution to this problem.
Gedling Borough Council will adopt the procedures stated below to ensure compliance with the Money Laundering Regulations 2003 and Proceeds of Crime Act 2002.
To view the new policy please click on the link below
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