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Latest SFO investigation evidences growing cooperation between enforcement agencies
The Serious Fraud Office (SFO) announced last week that it has opened an investigation regarding suspected fraudulent activity in...
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The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest Plc for offences under the Money Laundering Regulations 2007
After a relative period of quiet for the SFO with the closure of a number of high-profile investigations and following last year’s...
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