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Money laundering regulation

Money laundering regulation is dealt with in our main section on Money laundering.

Money laundering and related legislation including counter-terrorism and sanctions law affects nearly all types of business, except perhaps the smallest retail and service businesses.

The financial sector is affected by complex and burdensome money laundering and related legislation. In this context, the 'financial sector' is much wider than financial services. We have therefore treated money laundering regulation as a pervasive legal subject rather than applicable to a particular type of regulated business.

 

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