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New crackdown on corporate economic crime – Ministry of Justice

Posted January 17th, 2017 in consultations, false accounting, fraud, money laundering, press releases by tracey

‘New laws will be considered as part of a crackdown on corporate economic crime, ministers announced today.’

Full press release

Ministry of Justice, 13th January 2017

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

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