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  • HMRC: Informal money transfer businesses must take action against criminal exploitation

    HMRC: Informal money transfer businesses must take action against criminal exploitation

    Criminals are exploiting informal money transfer services in the UK to launder an estimated £2 billion annually, concealing the proceeds of serious organised crime that harms communities. HMRC is urging businesses that offer these services – which help diaspora communities send money to relatives abroad – to register for anti-money laundering supervision to protect themselves from criminals.

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