Research and analysis

Money Laundering Regulations: understanding businesses supervised by HMRC 바카라 사이트“ update

Research into understanding the attitude and behaviour of customers in order to provide effective supervision 바카라 사이트“ update.

• From: HM Revenue & Customs
• Published: 24 May 2013

Documents

Ref: HMRC Research Report 254

PDF, 36.4 KB, 3 pages

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Details

Research report giving an update on how HM Revenue and Customs, through staff and stakeholder consultations, primary customer research and using insight have improved the way people and businesses are supervised under the Money Laundering Regulations.

Published 24 May 2013