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Public and private sectors join up in counter terrorism efforts

Thu, 31 Mar 2016

Tackling money laundering and terrorist financing is a public-private sector partnership.
Government has updated its legislation and implemented a new national strategy following a review of existing defences. 
A national risk assessment was conducted in 2014/15 - it joins recommendations in a report by global anti-money laundering organisation MONEYVAL. 
Juan Watterson explains who's involved:


  • Juan Watterson MHK

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