The Money Laundering Regulations 2007 OFT Response to HM Treasury’s Review, August 2011. “The Office of Fair Trading (OFT) is a non-ministerial government department. It is the UK’s competition and consumer authority and its mission is to make markets work well for consumers. The majority of the OFT’s work consists of:
- analysing markets
- enforcing consumer and competition law
- undertaking advocacy
- working with partners to deliver information and education
programmes to businesses and consumers.
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