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Musings from Manchester: Putting trust professionals in the role of policing the anti-money laundering industry is unhelpful and onerous
Does the Trust Registration Service achieve its anti-money laundering goals, or is it just another expensive layer of bureaucracy for clients, asks Geoffrey Shindler My concern is that what is being heaped upon professionals is yet another level of compliance and bureaucracy; and I have grave doubts as to whether the information that is demanded …