HM Treasury has published a consultation paper seeking views on the design of the new economic crime levy, the purpose of which is to raise funds (approximately £100 million from entities regulated for anti-money laundering purposes) to support (and enhance) the Government's work in addressing money laundering: see here.
Wednesday 22 July 2020
UK: HM Treasury consultation on new economic crime levy
HM Treasury has published a consultation paper seeking views on the design of the new economic crime levy, the purpose of which is to raise funds (approximately £100 million from entities regulated for anti-money laundering purposes) to support (and enhance) the Government's work in addressing money laundering: see here.
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