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Money Laundering Regs

Comment 5th July 2010

Restore the de minimis limit of £50,00 T/O for tax agents to allow for the preparation of tax returns.    I have had to give up part-time self employment due to the cost of regulation which accompanied the introduction of the legislation, and I suspect that I am not the only one.

 

 

 

Why does this matter?

I can't believe that this "catch all" piece of legislation is necessary – there are ample laws and regulation if enforced to identify suspect financial transactions.


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