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Record profits for Lloyds amid £450m car financing investigation
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An ongoing investigation targets a Cypriot brokerage firm, in collaboration with one of BNP Paribas' branches, over alleged 'aggravated money laundering.'
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A government official told the state news agency that non-government groups should not be treated as “holy cows.”
US Supreme Court rules prosecutors can obtain Trump's tax records
The US Supreme Court ruled that prosecutors can obtain Trump's tax returns but that Congress cannot.
Innocence is the first victim when UK police are forced to seize assets to fund themselves ǀ View
Due to years of budget cuts, police in the UK are forced to self-fund their operations. Less widely reported s the fact that this is through the seizing of cash and assets, often from law-abiding people.
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As fraudsters’ numbers, capacity and sophistication apparently overtake those of investigating authorities, there is every reason to believe that civil remedies will increasingly become a focus for victims of fraud.
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UK banks are increasingly freezing their customers’ accounts indefinitely, citing strict anti-money laundering laws. Is it really a price worth paying?
It’s time for the asset recovery industry to embrace AI’s potential ǀ View
Using sophisticated algorithms, it is now possible to achieve far better outcomes in terms of speed, cost and accuracy, while also removing much of the complexity and unpredictability historically associated with locating undisclosed assets, particularly hidden bank accounts.
Self-reporting of corporate wrongdoing should be further encouraged ǀ View
Encouraging the self-reporting of corporate wrongdoing and motivating responsible corporate citizens has a number of significant benefits.
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