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Friday, March 31, 2023

Fundamental: Economic Crime Plan 2

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Alert Alert Mar 31, 2023, 11:31am
 
Fundamental: Economic Crime Plan 2
Economic crime poses a rapidly growing, and increasingly complex, threat to UK national security and prosperity. Criminals continue to seek ways to commit, and benefit from, economic crime including fraud, money laundering, sanctions evasion and corruption. This fuels the serious organised crime that damages the fabric of society, causes immense harm to ...
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