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HM Revenue and Customs (HMRC) is continuing the crackdown on tax and benefit fraud that resulted in nearly 700 convictions last year. The tax...

LexisNexis has published an article by Siobhain Egan about pension fraud. Read the article here. Siobhain Egan has just completed article for...

Cases of money laundering hit the headlines regularly. This week the spotlight fell on the Vatican, with the BBC reporting that a former Vatican...
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