Friday 22nd November 2024
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Comsure operates in:the UK, Jersey, Guernsey

Serious Organised Crime

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William (‘Bill’) Hughes CBE, QPM, the former Director General of the Serious Organised Crime Agency [SOCA] and senior law enforcement officer and member of HSBCs Financial System Vulnerabilities Committee, a panel of experts assembled by HSBC this year to help the bank identify areas where it could be exposed to financial crime provided a frank and candid insight into serious organised crime and the fight to prevent and detect it!


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