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2014 Publications

A collection of useful documents from various sources around the internet.

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  • 26 Feb 2014 11:00 PM | Deleted user

    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.

    open publication

  • 23 Jan 2014 11:00 PM | Deleted user

    BRC – Retail Crime Survey 2013

    open publication

  • 20 Jan 2014 11:00 PM | Deleted user

    A study of whistle-blowing in financial services 2007-2012.

    open publication
  • 20 Jan 2014 11:00 PM | Deleted user
    Guidance for the financial sector on anti-money laundering legislation.


    Open Publication


  • 05 Jan 2014 11:00 PM | Deleted user

    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.

    open publication

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