Monday 18th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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TOP PRIVATE SCHOOLS ‘UNWITTINGLY TAKE LAUNDERED MONEY FROM CRIMINALS’

Britain’s top private schools are coming under scrutiny from anti-corruption groups for unwittingly accepting laundered money from wealthy foreign criminals and corrupt officials. The British private school Millfield is alleged by police in Moldova to have received payments arising from the $22bn (£14bn) international money-laundering operation revealed in an investigation by The Independent and the […]

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