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Expert Analysis

What New UK Money Laundering Law Means For Fintech

By Andrew Herd and Helena Spector (June 9, 2021, 6:05 PM EDT) -- Electronic money and payment institutions are set to benefit from the U.K.'s new money laundering legislation. However, an increase in state forfeiture powers and possibility of a broad failure-to-prevent offense still on the horizon leaves the regulatory future of the financial technology industry uncertain....

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