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MONEY LAUNDERING Businesses are subject to a number of restrictions when taking cash for payment for goods and services. This is due to Money Laundering Regulations that have been enacted both in the UK and Europe as par
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Document Date: 2015-07-21 12:18:43
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MONEY LAUNDERING Businesses are subject to a number of restrictions when taking cash for payment for goods and services. This is due to Money Laundering Regulations that have been enacted both in the UK and Europe as par