London: Wednesday, 20:38 02.22.12 | New York: Wednesday, 15:38 02.22.12 | Sydney: Thursday, 7:38 02.22.12 | Tokyo: Thursday, 5:38 02.22.12

Links

HM Customs and Revenue

London Chamber of Commerce and Industry

Serious Organised Crime Agency

The UK Money Transmitters Association

Reuters

Information Commissioners Office