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Comsure operates in:the UK, Jersey, Guernsey


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NCA ready to prosecute bankers for money laundering and bribery

The National Crime Agency boss Lynne Owens has been quoted as saying “We are looking to focus on corrupt professional enablers over the next 12 months.” This weekend (13/14 JAN 2018) she revealed the agency is “finalising” its first case against senior bankers for bribery and money laundering. “Specialist techniques” normally reserved for organised crime […]

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