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Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

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Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

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Entries in Transparency International UK (3)

Thursday
Feb252016

Martin Kenney: Why are UK fraud victims neglected and forgotten?

According to Transparency International UK, "billions of pounds of dirty money" are passing through the UK monetary system, due to what TI describes as a "woefully inadequate” and fragmented anti-money laundering approach.

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Tuesday
Nov242015

TI: UK AML supervision is an unworkable mish-mash

Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.

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Thursday
Jun262014

Don't miss it. New guidance on grease payments

A few countries -- including Australia, New Zealand, South Korea and the U.S. -- allow grease payments that happen overseas. But the small bribes are still risky and potentially damaging. 

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