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Upcoming Events

Save the date for ‘Corruption in the West’

The event follows the publication of a new book ‘Unmasked : Corruption in the West’, co-authored by Laurence Cockcroft and Anne-Christine Wegener.   Norton Rose Fulbright, Terrace Suite, SE1 2AQ Monday 13 March, 18:00 - 20:30

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TransparencyUK RT @Jakdaw09: UK regulator contacts lenders on ‘Laundromat’ money-laundering claims https://t.co/crYHZ3liTK via @FT @OCCRP @TransparencyUK
TransparencyUK @joeloyo that detail of the data isn't publicly available but wouldn't we all just love to know?! ☺
TransparencyUK At least 986 properties linked to "politically exposed persons" in London......https://t.co/YXCfp6sxmV

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