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https://www.gov.uk/government/publications/issue-briefing-dealing-with-t...
Those with a net worth of £20 million or more who make up the 6,200 wealthiest individuals in the UK.
Is there an actual definition of a High Net Worth Individual for AML purposes?
https://www.gov.uk/government/publications/issue-briefing-dealing-with-t...
Those with a net worth of £20 million or more who make up the 6,200 wealthiest individuals in the UK.