Essex crime: Clacton man jailed in modern slavery cannabis factory probe
MAN from Clacton jailed following probe into modern slavery and a £2m drugs supply operation which exploited vulnerable people.
Source: clactonandfrintongazette.co.uk
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AD: The 7th Annual Australian Financial Crime Summit
By attending the in-person conference, you'll also receive a certificate of attendance to claim CPD points. We're excited about the stellar line-up of speakers, including: · Chris Whittingham, General Manager of Risk and Fraud Operations, Westpac Group Commonwealth Bank AMP Bank Austrac Mastercard
Source: bankingday.com