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<p>Tackling money laundering is a UK-wide issue and receives a cross-Government response.
HM Revenue and Customs (HMRC) supervises specific sectors, and investigates high risk
activity, in close collaboration with other supervisors and law enforcement agencies.</p><p>
</p><p>Effectiveness is best assessed in the round. The latest UK national risk assessment
of money laundering and terrorist financing is published on gov.uk<sup><sup>[1]</sup></sup>.
The assessment factors in information about the impact of anti-money laundering activities,
including contributions from across HMRC and other organisations.</p><p> </p><p> </p><p>[1]
<a href="https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf"
target="_blank">https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf</a></p><p>
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