UK: Policing and Crime Bill passed by Parliament globalcompliancenews.com/policing-crime-bill-passed-uk-20170122/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 25, 2017 webmaster Money Laundring, Regulatory, Risk Management, Sanctions, UK Anti Money Laundering, Regulatory, Risk Management, Sanctions, UK US: Grantor Trusts Ukraine: Official approval required to terminate Compliance Officer