money laundering UK 22-12-2003 Money laundering diploma set for go The British Bankers Association (BBA) has launched a new diploma course to recognise professional standards in money laundering prevention. The BBA will run the diploma with the trade body International…… 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