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A Fair Cop

A simple guide to money laundering, confiscation and corruption

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Top Posts & Pages

Corruption in the UK; the police are not looking into it
Guest Post: Every Bank Robber Needs A Getaway Car; Banker Held Accountable For Money Laundering
Let's celebrate the UK confiscation regime, in praise of the Law Commission
Proceeds of Crime Act reform: Objectives and hidden agendas
It's all about Eve, the first money launderer
As COVID-19 resets our world, it’s time to reset our AML toolbox
At last, a definition of ‘being a criminal’
Policing a COVID19 lockdown
Deception
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