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FraudNews
04-29-2018, 05:43 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoDtYdTulQKRB-uhMW6kxs4Y5v0w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=kFvlWvDvFJnY3gHpq5r4BQ&url=https://www.theguardian.com/global/commentisfree/2018/apr/29/letters-observer-beating-fraud-follow-the-money)


Letters: beat fraud: follow the money (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoDtYdTulQKRB-uhMW6kxs4Y5v0w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=kFvlWvDvFJnY3gHpq5r4BQ&url=https://www.theguardian.com/global/commentisfree/2018/apr/29/letters-observer-beating-fraud-follow-the-money)
The Guardian
I read the Sunday Essay by Oliver Bullough with interest and dismay (“Headquarters of fraud”). It is acknowledged by those with an interest in financial crime/money laundering that the UK is a world centre of such activity. The solution is already at ...

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