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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Anti-Money Laundering Articles

Money laundering is an area that has seen increasing obligations placed on those in business. The UK’s anti-money laundering regime is among the toughest in the world, with unexplained wealth orders just the latest indicator of this.

Anti-Money Laundering Articles

LEGAL ARTICLE

FATF and synthetic opioids

Nicola Sharp of Rahman Ravelli details the main points in the Financial Action Task Force’s first report on money laundering linked to synthetic opioids.

Photo of Nicola Sharp

By Nicola Sharp  22 December 2022
2 min read