Financing money laundering UK 13-07-2005New money laundering and terrorist financing guidelines launchedThe Joint Money Laundering Steering Group’s (JMLSG) proposals would also reduce the documentation needed to verify the identity of non-personal customers The Joint Money Laundering Steering Group’s (JMLSG)* proposals for how…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #anti-money laundering#risk#WHO