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Rising Raids and the Right Response

Figures simply launched present that the SFO is rising its use of raids in legal investigations. Aziz Rahman, of enterprise crime solicitors Rahman Ravelli,...

Law Firms Need to Consider Alternative Finance Streams to Pl

A current survey by MHA, the nationwide affiliation of unbiased accountancy corporations we're a member of, revealed that complete exterior funding per fairness companion...

ESMA to Renew Prohibition on Binary Options for a Further 3

The European Securities and Markets Authority (ESMA) has agreed to resume the prohibition of the advertising, distribution or sale of binary choices to retail...

Why AML Supervision Should Be Carried Out at EU Level

On the again of latest EU statements concerning anti cash laundering practices all through member states, main economist and former Governor of the Central...

Facebook & Your Banking Data

Forbes is warning to ‘stop Fb earlier than it inevitably accesses your banking knowledge’ following experiences from the Wall Avenue Journal alleging that Fb...

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