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John Binns(+44 (0)20 7430 2277,email@example.com) is a partner and specialist in money laundering and financial crime at BCL Solicitors LLP in London.
When a business in the regulated sector provides a pooled client account (PCA) for a customer, how much due diligence must
it do on the customer’s customers to address money-laundering and terrorist-financing risks?
John Binns of BCL Solicitors considers.
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