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|European Union Committee - Minutes of Evidence [Back to Report]
Money laundering and the financing of terrorism
Here you can browse the Minutes of Evidence which were ordered by the House of Lords to be printed 14 July 2009.
Witnesses: MR DESMOND
HUDSON, Chief Executive, Law Society,
BANKS, Head of Business Law, Institute
of Chartered Accountants in England and Wales, MS
Deputy Chief Executive, British Bankers' Association, and MR
Director of Financial Crime, British Bankers' Association, examined.
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