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Private-Public Collaboration Essays

Initiatives and Policies for Combating Financial Crimes in the UK

Most types of organized crime are supported and enabled by illicit financing and money laundering. This action allows criminals to develop their activities and hide their assets, endangering the United Kingdom’s national security. The United Kingdom is committed to combating financial crime more effectively and efficiently. It is actively investing in initiatives and policies to ... Read More
Pages: 10       Words: 2482
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