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The National risk assessment of money laundering and terrorist
financing 2017 says at 7.10 that 'Innovation within the legal services market may pose a further supervisory challenge, as
criminals could identify new opportunities to access legal services without engaging a supervised firm'.

Prior to this, I identified the risk in Legal Risk's response to the first consultation on this.

With the impending FATF Mutual Evaluation, let us hope they take notice of the view of HM Treasury and the Home Office.

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