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Expert Analysis

What Gov't Report Tells Lawyers About Continuing AML Risks

By Harriet Holmes ( August 20, 2025, 3:37 PM BST) -- The U.K. government's national risk assessment of money laundering and terrorist financing 2025, or NRA, published on July 17, has maintained the money laundering risk for legal service providers at "high," unchanged from 2020, when the previous NRA was published.[1]...

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