money laundering UK 09-02-2004 Free Customs seminar to help Scottish businesses fight money laundering Scottish businesses are urged to attend a free seminar on Tuesday 10 February giving guidance on their new role in the fight against money laundering. Organised by Customs and Excise,… 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