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The Royal Mint is one of the oldest companies in the world - supplying coins to the UK for over 1,100 years. It also produces commemorative coins, to mark events of national, historical and cultural significance, offers investment in precious...
Read the Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments.
Find out about cover policy and indicators for countries and territories that are covered by UK Export Finance.
This paper follows a quasi-experimental research design to assess the impact of the electronic payment system of Mexico’s Oportunidades programme.
Check the availability and any issues affecting the Anti-Money Laundering online service.
The CMA investigated the supply of personal current accounts (PCAs) and of banking services to small and medium-sized enterprises (SMEs).
The government’s AI tool Consult analysed 50,000+ responses to the Independent Water Commission review in 2 hours, matching human accuracy and potentially saving 75,000 days of manual work each year.
Provides information on trade financing to help clarify common techniques of TBML.
Case study of use of customs and other data.
The UK government is investing £121 million in quantum technology to tackle crime, fraud, and money laundering, while reinforcing its global leadership in the field and driving economic savings.
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