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LOCATION: Home » anti money laundering

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Tier 1 Investor Visa: Anti-Money Laundering Provisions
By Paul Richmond - Managing Partner

A recent investigation by Channel 4’s Dispatches alleged serious failings in the Tier 1 Investor visa scheme, with the Home Office supposedly delegating anti-money laundering checks to banks and investment...

 managers, whilst legal advisors counselled potential clients that sensitive information regarding source of funds need not be disclosed. Much has been written elsewhere about the advice provided by the...

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