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Searching Content indexed under Finance and Banking by Karen Coppens ordered by Published Date Descending.
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UK Serious Fraud Office Increases The Burden On Institutional Investors
On 13 January 2012, the UK Serious Fraud Office ("SFO"), using its civil recovery powers under Part V of the Proceeds of Crime Act 2002 ("POCA"), recovered funds from the innocent shareholder of a UK company
UK
30 Mar 2012
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