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An inspection of the operation of CPS and SFO Proceeds of Crime Divisions

by AdrianaAMLP | Jul 22, 2021

HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals…

Basel Institute on corruption

by AdrianaAMLP | Jul 21, 2021

Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case…

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