Wednesday 25th December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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LAWYER IS A MONEY LAUNDERER

SRA v Kamran Malik Summary: The Respondent was convicted of multiple counts of conspiracy to conceal/disguise/convert/transfer/remove criminal property in a ‘well-planned and systematic multi-million pound fraud against a number of financial institutions’ which the Respondent carried out with another person. The total sum generated by the fraud was £1,736,000. On 6 February 2014 the Respondent […]

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