SFO: Serious Fraud Office prosecutes just four money laundering cases since 2014

05 Aug 2019 4:24 PM | Anonymous member (Administrator)

The Serious Fraud Office (SFO) has received 153 reports concerning an allegation of money laundering since 2014, but prosecuted just four cases.

https://www.cityam.com/serious-fraud-office-prosecutes-just-four-money-laundering-cases-since-2014/


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software