Early Stage Businesses: Laundering Needs Clean-Up ; This Week, Advantage Business Angels Managing Director Neil Mackay Finds Himself Sucked Into the World of Money Laundering

Birmingham Post › February 16, 2005

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Summary

We have just revamped our money-laundering regulations and have had to take on board a significant increase in administration.

But the question remains, what has this actually achieved?

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Extract

Early Stage Businesses: Laundering Needs Clean-Up ; This Week, Advantage Business Angels Managing Director Neil Mackay Finds Himself Sucked Into the World of Money Laundering

I do know that there will be a significant increase in administration effort and our investors and entrepreneurs will have an extra hurdle ...

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