FraudNews
03-14-2019, 06:11 AM
Call for tougher UK laws on fraud and money laundering (https://www.ft.com/content/9f85e33e-45ba-11e9-a965-23d669740bfb) Financial TimesFinancial crime such as fraud and money laundering should be subject to the tougher laws that apply to bribery, a parliamentary committee has recommended.
More... (https://www.ft.com/content/9f85e33e-45ba-11e9-a965-23d669740bfb)
More... (https://www.ft.com/content/9f85e33e-45ba-11e9-a965-23d669740bfb)