UK Government Intends to Fight Money Laundering

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The UK government intends to strengthen the fight against money laundering with the help of specialists who will facilitate this process as well as to change the approach to using partnerships registered in Scotland.

It is noted that real estate agents, lawyers and accountants do not report on suspicious activities, which contribute to the legalisation of funds obtained by illegal means, which has a significant scale in the UK. It is planned that such actions will be stopped by fines and other sanctions.