Research and analysis

Money Laundering Regulations: understanding businesses supervised by HMRC – update

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

Document

Understanding the businesses that HMRC supervise under the Money Laundering Regulations

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Details

Research report giving an update on how HM Revenue and Customs, through staff and stakeholder consultations, primary customer research and using insight have improved the way people and businesses are supervised under the Money Laundering Regulations.

Published 24 May 2013