Anti-Financial Crime & Financial Crime Compliance
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Financial Services, Fraud, UK

Leading MP claims serious failings of Serious Fraud Office (SFO) undermine the UK’s reputation

By Alisha Houlihan for AMLi

Member of the UK’s Justice Select Committee, Paul Maynard has warned that recent efforts to tackle dirty money only fixes “half the problem.” 

Mr Maynard said government efforts to tackle economic fraud were quietly undergoing a “revolution.” 

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