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The purpose of this paper is to describe the blocks in the system that are preventing recovery of the proceeds of grand corruption located in, or routed through, the UK.
BRC – Retail Crime Survey 2013
A study of whistle-blowing in financial services 2007-2012.
The Association of British Insurer's 2013 Key Facts guide offers facts and figures about UK insurance and its significant contribution both to the economy and society.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014