Anti-Financial Crime & Financial Crime Compliance
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LATEST: UK to force PRs for foreign states to register; Zurich drops its ‘Z’; Swiss freeze $6BN Russian assets; Swedbank’s new AML woes

By AML Intelligence Correspondents HERE’S your Monday morning briefing of what we learned over the weekend: PR companies and lobbyists representing states such as Russia and China must register under new laws being introduced in Britain. Professionals who spin on behalf of the Kremlin and Beijing risk prosecution if they fail to register under the…

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