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The top documents tagged [uk organised crime groups]
NAEA Seminars – 2014. Content © Copyright NCA $207 Million Cash Seizure NCA Overview SAR Regime Best Practice Case Studies
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Trends © Copyright NCA At least 1 in 4 organised crime groups retain a corrupt individual in the legitimate financial sector Illicit profits are often
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NAEA ARLA Conference Newmarket 08 th October 2014
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