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World Money Laundering Report
Type of conduct: 
Case Summary: 

A company operating outside the UK obtained contracts in another country by means of corrupt payments made to diplomats of that country. That company was later bought by a UK company which meant that the transactions came within the jurisdiction of the UK authorities and courts. A UK court ordered that the diplomats must pay back the benefits they received calculated at GBP4.4 million. Once recovered, the money will form part of the UK's directed aid budget for the country.

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