money laundering UK 02-03-2004 Money laundering laws to hit small businesses New regulations on money laundering came into force on 1 March and those affected need to be aware of them or risk criminal prosecution, including up to two years in…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #financial services#risk#small business#small businesses#WHO