Wednesday 30th October 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Money laundering: New Law Planned to Target Corrupt Officials

MPs, Councillors and civil servants suspected of corruption are to be targeted by a new law proposed by the home secretary. Theresa May intends to establish an offence of “illicit enrichment” for cases where a public official’s assets have increased significantly without satisfactory explanation. It is part of a wider shake-up of measures to tackle […]

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