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UK: Married doctors jailed for total of 12 years for £3.5 million money laundering scam
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ML/TF updates
UK: Married doctors jailed for total of 12 years for £3.5 million money laundering scam
September 29, 2014 by Media Team in ML/TF updates
India: Australian sleuths to join probe into drug money laundering
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India: Australian sleuths to join probe into drug money laundering
September 29, 2014 by Media Team in ML/TF updates
Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients
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Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients
September 28, 2014 by Media Team in ML/TF updates
Seven Defendants Indicted and Three Other Defendants Plead Guilty to Their Roles in $56 Million Medicare Fraud Scheme
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Seven Defendants Indicted and Three Other Defendants Plead Guilty to Their Roles in $56 Million Medicare Fraud Scheme
September 28, 2014 by Media Team in ML/TF updates
Chief Technology Officer of Liberty Reserve Pleads Guilty
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Chief Technology Officer of Liberty Reserve Pleads Guilty
September 16, 2014 by Media Team in ML/TF updates
UK Solicitors Regulation Authority (SRA) steps up anti money laundering work
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UK Solicitors Regulation Authority (SRA) steps up anti money laundering work
September 16, 2014 by Media Team in ML/TF updates
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