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SFO : Your Role in Preventing Money Laundering by Flagging it Up

07 Jan 2018 9:49 PM | Jo Buckley (Administrator)

Serious and organised crime costs the UK an estimated £24bn a year and money laundering not only allows criminals to hide the proceeds of their crimes, but helps fund further criminal activity.


https://www.sfo.gov.uk/2018/01/03/tell-tale-signs-role-preventing-money-laundering-flagging/


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