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Search results with tag "C rime"
Final Notice 2021: Credit Suisse International, Credit ...
www.fca.org.ukFighting financial crime is an issue of international importance, and forms part of ... firms being used to facilitate financial crim e; and must act with due skill, care and . 1 . diligence to adhere to the systems and controls they have put in place, and to ... From mid-2015 to April 2016, Credit Suisse was engaged on arranging an ...
Understanding Why Crime Fell in the 1990s: Four …
pricetheory.uchicago.eduUnderstanding Why Crime Fell in the 1990s: Four Factors that Explain the Decline and Six that Do Not Steven D. Levitt C rime fell sharply in …
Crime and Courts Act 2013 - legislation
www.legislation.gov.ukCrime and Courts Act 2013 CHAPTER 22 CONTENTS P ART 1 T HE N ATIONAL C RIME A GENCY The NCA and its officers 1 The National Crime Agency 2 Modification of …