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.


Understanding the businesses HMRC supervise under the Money Laundering Regulations

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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