With some estimating that the money laundered globally each year amounts to 2-5% of global GDP, the European Parliament last week voted in...
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Jeffrey Lewis represented a businessman whose company took him all over the country and who faced a six month ban as a ‘totter’ i.e. he had twelve...
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The offence of money laundering is often found to have been committed along with other criminal offences. This was evident earlier this month when a...
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