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Until relatively recently the most prominent law applied to financial transactions and the financial markets was the criminal law. This was both inappropriate and invariably

Until relatively recently the most prominent law applied to financial transactions and the financial markets was the criminal law. This was both inappropriate and invariably distrusted by all concerned." Discuss this statement and in particular consider the impact on how financial transactions are undertaken, of laws and rules relating to customer identification and the implications that these may have on, for example, the duty of care

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