Top 8 of 8 law firms for Currency Control Measures, Financial Crime Law | Southwark, London

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This area covers the rules that govern moving money, reporting large cash movement, and complying with anti-money laundering and sanctions regimes in England. It includes how individuals and businesses detect and respond to illicit finance, and how to keep within both domestic and international controls designed to prevent money laundering, fraud and financing of crime. It also covers what to do if a transaction or customer triggers a reporting obligation.

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