Britain Looking to Stop Money Laundering

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Didn’t we hear this before? Britain’s government stated it is looking to stop money laundering from flowing through its banks after one of Britain’s largest bank, HSBC, has been found (again) to have let illicit funds pass through.

Despite the fact anti-money laundering training and recent hefty fines, it still looks like the severity of dirty money flowing through the banks is still not taken seriously enough.