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Analysis

Questions Linger After Early Win For New UK Dirty Money Law

By Richard Crump (October 12, 2018, 1:07 AM BST) -- A London court has dismissed the first challenge to new "dirty money" powers that allow British authorities to force wealthy people to explain how they obtained their riches if the wealth is suspected to be the proceeds of crime, but lawyers are unsure how effective the new enforcement tool will be....

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