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Keywords: Serious Fraud Office
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (1): 128–140.
Published: 26 February 2021
... Money laundering Bribery OECD bribery convention Serious fraud office The holy bible UK bribery act 2010 Serious fraud office Deferred prosecution agreement It is universally recognised that the cankerworm known as corruption is a negative phenomenon. There is nowhere...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 19 (3): 234–254.
Published: 13 July 2012
... to a greater extent in serious cases of insider dealing can now be extended to market abuse generally where it is thought appropriate. © Emerald Group Publishing Limited 2012 Fraud Market abuse Serious Fraud Office Laws Media stories relating to insider dealing have appeared over the last...
