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Anti-money laundering

IFLR explores the UK’s new approach to financial crime, as well as the March Economic Crime Act and the upcoming Economic Crime Plan
The bill will give more power to law enforcement agencies but sources expressed worries around the seizure of cryptoassets
The change should put Europe in line with recent developments in the UK on corresponding anti-money laundering regulation
The combination of AMLD6, FATF’s guidelines, and the promises of stricter enforcement could lead to a tightening of capital flows related to environmental crimes
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