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The ‘perfect’ fraud - almost
Hugh McGregor (h.mcgregor@kagazy.kz) is General Counsel of Kazakhstan Kagazy PLC.
Online Published Date:
07 March 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Former Tesco executives to face new trial over accounts manipulation
By
Sara Lewis
Online Published Date:
09 March 2018
Appeared in issue:
June/July 2018 - 04 June 2018
Global Witness calls for strengthened US anti-money laundering after 1MDB
By Sara Lewis
Online Published Date:
15 March 2018
Appeared in issue:
April/May 2018 - 26 March 2018
EU claims UK ignored customs fraud, demands €2.7bn
The UK faces a possible €2bn (UK£2.4bn) penalty for not acting to prevent customs fraud by Chinese clothing importers.On 8 March, the European Commission notified London that the UK would have to pay the customs duties that were lost when..
Online Published Date:
15 March 2018
Appeared in issue:
June/July 2018 - 04 June 2018
Cross currents - UK and EU face up to fighting fraud in post-Brexit world
By Keith Nuthall
Online Published Date:
27 March 2018
Appeared in issue:
April/May 2018 - 26 March 2018