FCTR 7.2 The FSA’s findings
FCTR 7.2.1G
1You can read the findings of the FSA’s thematic review here: http://www.fsa.gov.uk/pages/About/What/financial_crime/library/reports/review_offshore.shtml
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Timeline guidance1You can read the findings of the FSA’s thematic review here: http://www.fsa.gov.uk/pages/About/What/financial_crime/library/reports/review_offshore.shtml