Daily Archives: June 10, 2014

Victim mentality

Posted on June 10, 2014 by Susan Grossey author

At the end of May, and following a consultation process in which I participated with much pleasure and about which I blogged here, the UK’s Sentencing Council issued its definitive guideline on sentencing for offences of fraud, bribery and money … Continue reading →

Posted in Legislation, Money laundering | Tagged financial crime, legislation, money laundering | Leave a comment

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