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Leader UK executives are now increasingly finding themselves caught up in the US crackdown on accounting scandals and corporate fraud, as highlighted by the recent cases of the NatWest Three and Jeremy Crook, the former European boss of US software...
[22 Nov 2006]
Leader Even the National Hi-Tech Crime Unit, which traces huge amounts of laundered money around the world, said at last year's e-Crime Forum that tracking small payments is difficult. New government plans to crack down on fraudsters show just how...
[02 Feb 2006]
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