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Comsure operates in:the UK, Jersey, Guernsey


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Grave Secrecy was published in June 2012

It reveals evidence that numerous UK companies have been involved in a major money laundering scandal involving a Kyrgyzstan bank, and shows how urgent action is needed to address the current ease with which the UK and other major economies are used to launder the proceeds of corruption, tax evasion and other crimes. The report […]

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