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Government makes Bribery Act orders
- Dentons
- -
- United Kingdom
- -
- June 17 2011
Two new Orders confirm the effective date for all remaining provisions of the Bribery Act to come into force as 1 July, and make consequential amendments to other legislation
Treasury updates on money laundering
- Dentons
- -
- United Kingdom
- -
- April 21 2011
Treasury has updated on money laundering controls overseas, following the latest Financial Action Task Force (FATF) reports
