New laws to prevent terrorist money laundering in North

UK laws to tackle potential international terrorist money laundering are to be extended to to the North, it was announced today.

New laws to prevent terrorist money laundering in North

UK laws to tackle potential international terrorist money laundering are to be extended to the North, it was announced today.

New safeguards allow the British Department for Enterprise, Trade and Investment (DETI) to supervise credit unions. Minister Arlene Foster (DUP, Fermanagh and South Tyrone) admitted there was no evidence of them funding global guerrilla groups.

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