Research and analysis

Money Laundering Regulations: understanding businesses supervised by HMRC

Research into understanding the attitude and behaviour of customers in order to provide effective supervision.

Documents

Understanding the businesses HMRC supervise under the Money Laundering Regulations

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Details

Research report to help HM Revenue and Customs (HMRC) make decisions about how to develop a customer friendly plan to improve its usefulness as a supervisor and to identify and address customer concerns.

Published 24 May 2013