UK Money Laundering and Terrorism 2015 Report Feb 10, 2016 0:35:23 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by congregatio on Feb 10, 2016 0:35:23 GMT 4 www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf
UK Money Laundering and Terrorism 2015 Report Feb 10, 2016 0:40:54 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by congregatio on Feb 10, 2016 0:40:54 GMT 4 here is the US report: www.treasury.gov/resource-center/terrorist-illicit-finance/Documents/National%20Terrorist%20Financing%20Risk%20Assessment%20%E2%80%93%2006-12-2015.pdf