i-law

Money Laundering Bulletin

London council adopts AML charter

Westminster City Council, the central London local authority administering some of the world's most expensive postcodes in Belgravia, Knightsbridge and Mayfair, seen as a haven for oligarchs, has adopted a ground-breaking financial crime policy.

Westminster City Council, the central London local authority administering some of the world's most expensive postcodes in Belgravia, Knightsbridge and Mayfair, seen as a haven for oligarchs, has adopted a ground-breaking financial crime policy.

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