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KEYWORD "Serious Fraud Office" - 2 RESULTS
UWOs not being used in fight against dirty money, says Labour

The most recent Mayor's Question Time meeting revealed that there have been no Unexplained Wealth Orders (UWOs) secured to stem the...

01 April 2022

From: Breaking News

Two jailed for fraudulent property investment scheme

Kathryn Clark and Richard Clay, the former directors of unregulated investment scheme Arck, have been imprisoned for fraud crimes. The pair both...

15 October 2015

From: Breaking News

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