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The authorities in China can usually be relied on to make bold statements about the country. But the latest announcement regarding money laundering will have major implications for many who do business there. In recent years, the ... Read More 17 days ago
In a move that attracted a fair amount of attention in the business world, UK oilfield services firm Petrofac announced it...Read More 17 days ago
Formula 1’s racy image seems to have spilled off the track, as the sport finds itself at the centre of enquiries regardi...Read More 17 days ago
After what appeared to be a far from certain future, the Serious Fraud Office (SFO) looks to be safe. Prime Minister There...Read More 17 days ago
The Serious Fraud Office (SFO) has found its... 1 month ago
For some reason, some people in business vie... 2 months ago
When, at the start of this year, the Departm... 2 months ago
Money laundering in an automated world throw... 2 months ago
Oil field services company Halliburton is to... 2 months ago
The legislation relating to money laundering... 3 months ago
