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Now available
World Money Laundering Report - back issues 1999 - 2016.

Did you know subscribers to Amazon group's membership schemes can read back issues for no extra charge?

 

Long long ago, there was a phrase circulating among money laundering investigators that in every money laundering scheme, there is a lawyer. The Financial Conduct Authority, in an action in the Central Criminal Court, has proved that you can't run a property fraud unless someone is doing the paperwork and, in the UK, that's likely to be a solicitor.

 


 

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