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New plans to tackle corporate fraud – Ministry of Justice

Posted May 13th, 2016 in fraud, money laundering, press releases, tax evasion by tracey

‘New proposals to crack down on “economic crimes” such as fraud and money laundering are to be considered later this year.’

Full press release

Ministry of Justice, 12th  May 2016

Source: www.gov.uk/government/organisations/ministry-of-justice

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