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and Other Matters) Amendment Bill

money
MoJ proposes banks, 'the highest risk' sector, pay 85% of anti-money laundering levies
Citing a 'nexus between all other money laundering and banks,' the Ministry of Justice proposes banks pay lion's share of AML levies
by Gareth Vaughan
5
Citing a 'nexus between all other money laundering and banks,' the Ministry of Justice proposes banks pay lion's share of AML levies