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KYC shortcomings are what regulators are looking for.
UK's Patent Office releases Manual of Patent Practice
The Hong Kong Monetary Authority warns of latest fraudlent website using Facebook.
Guilty plea in fake invoicing scam that defrauded a single company of USD5.8m
UK's Serious Fraud Office secures conviction in GBP500 million fraud

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California's illegal marijuana farms are at the centre of an unforeseen crime wave
FDIC steps into the US Banking Sector as contagion fears unsettle markets: US crreates "systemic risk exception."
Husband acquitted of money laundering despite clearly taking benefits
Breaking Down the Benefits of Zero Trust Security: Reducing Risk, Improving Compliance & Enhancing Cybersecurity
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