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Aiming to reduce costs and improve quality of data
HL AM top of list
More criminal prosecutions than before
Follows lengthy legal dispute
Four premises searched
Around 34,000 high-risk clients onboarded
Fined £1.1m
‘One of the most serious and largest frauds’
Final decision in Q1 2025
£51bn in transactions not properly checked
21 November 2025
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2 min read
