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Entries in Money Laundering Reporting Officer (2)


Ex Petrobras director implicates dozens of Brazil politicians in growing corruption probe

The former refining chief of Brazil's state oil company Petrobras has alleged that dozens of the country's lawmakers and top officials took bribes and kickbacks from the state-owned oil giant.

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PEPs and EDD: Charlotte Hill on the FCA's annual AML report

The UK's Financial Conduct Authority issued its second anti-money laundering annual report in July, emphasizing obligation to prevent financial crime and enhance AML systems and controls in specific ways.

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