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Keywords: Pooled Client Account
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 550–560.
Published: 06 May 2025
...Sarah Kebbell Purpose This paper aims to examine the effect of the disapplication of automatic simplified due diligence to law firm pooled client accounts (PCAs) under the UK anti-money laundering (AML) regime in England and Wales. The paper considers the impact that this revised approach has...
