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Regulation & Law

Mother and daughter property fraud pair jailed

Southwark Crown court

A mother and daughter team who helped a Dubai-based gang make a false £1.2 million application for a bridging loan by taking the identity of a deceased Kensington landlady have been jailed…

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Regulation & Law

New money laundering watchdog launched

The government has announced that a new watchdog is to be launched early next year to oversee the UK’s Anti Money Laundering (AML) regulations, which are due to become law this June. Called…

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