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R v P Conspiracy to Defraud and Money Laundering

A Solicitor arrested for money laundering and conspiracy to defraud, National Crime Agency investigation, involving transactions in the UK and South Africa.

This case was discontinued.

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RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

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