In the Media
Muslim bank accounts closed by HSBC in wake of 'money laundering' fine
PUBLISHED July 31, 2014Bank accounts belonging to Finsbury Park Mosque and other Muslim groups are being closed down by a major bank amid concerns about money laundering for crime and terrorism, it has emerged.
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- LCCSA Summer Party on Thursday 6th July 6:30pm at The Refinery
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- 5SAH & LCCSA Webinar – The New Sentencing Code – Demystifying Risk Assessments
