A UK policing think tank has called for urgent reforms to tackle fraud, including the creation of a national ‘Crime Prevention Agency’. Read More
Home » NEWS: Think tank wants to create new UK anti-fraud watchdog
NEWS: Think tank wants to create new UK anti-fraud watchdog
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More