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© 3d Investments Ltd 2012
Financial Services Authority; July 2002
Money Laundering
Domestic Banking
Money Laundering - Tackling our new responsibilities (FSA, July 2001)
Money Laundering - Small Firms (FSA, February 2003)
Introduction
This summarises the results of the domestic retail cluster, one of the projects recommended by the FSA’s Money Laundering Theme.
The project, undertaken in April/May 2002, reviewed current practices across a number of banks and building societies in the retail banking sector. It has identified a number of examples of good practice in key ar
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