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The Context

dealing with a massive i financial crime that are still- dealing with a massive amount of dirty money~ _ dealing with a massive amount of dirty money. uk _ dealing with a massive amount of dirty money. uk obviously - dealing with a massive amount of dirty money. uk obviously has i dealing with a massive amount of . dirty money. uk obviously has even less resources — dirty money. uk obviously has even less resources and _ dirty money. uk obviously has even less resources and it's _ dirty money. uk obviously has even less resources and it's been - less resources and it's been catching _ less resources and it's been catching up _ less resources and it's been catching up and _ less resources and it's been catching up and struggling i less resources and it's been i catching up and struggling for a lon- catching up and struggling for a longtime we _ catching up and struggling for a long time. we have _ catching up and struggling for a long time. we have seen- catching up and struggling for a long time. we have seen some| long time. we have seen some improvement_ long time. we have seen some improvement with _ long time. we have seen some improvement with recent - long time. we have seen some i improvement with recent legislation in recent— improvement with recent legislation in recent plans — improvement with recent legislation in recent plans or— improvement with recent legislation in recent plans or maybe _ improvement with recent legislation in recent plans or maybe economic. in recent plans or maybe economic crime _ in recent plans or maybe economic crime but — in recent plans or maybe economic crime but definitely _ in recent plans or maybe economic crime but definitely not _ in recent plans or maybe economic crime but definitely not enough, i in recent plans or maybe economic. crime but definitely not enough, no. are you _ crime but definitely not enough, no. are you surprised _ crime but definitely not enough, no. are you surprised with _ crime but definitely not enough, no. are you surprised with the _ crime but definitely not enough, no. are you surprised with the fact i crime but definitely not enough, no. are you surprised with the fact thatl are you surprised with the fact that legislation has come in but the bbc and offices found that no fines have been issued at all. is it surprising?— been issued at all. is it surprising? been issued at all. is it surrisinu? ., . , ., surprising? not really. iwould assume that _ surprising? not really. iwould assume that obviously - surprising? not really. iwould assume that obviously this - surprising? not really. iwould assume that obviously this is i surprising? not really. iwould| assume that obviously this is a surprising? not really. i would - assume that obviously this is a very complicated — assume that obviously this is a very complicated and _ assume that obviously this is a very complicated and complex _ assume that obviously this is a very complicated and complex problem, i assume that obviously this is a very. complicated and complex problem, so it's not_ complicated and complex problem, so it's notiust _ complicated and complex problem, so it's notiust the — complicated and complex problem, so it's not just the fact _ complicated and complex problem, so it's not just the fact that _ complicated and complex problem, so it's not just the fact that as _ complicated and complex problem, so it's not just the fact that as you - it's not just the fact that as you said _ it's not just the fact that as you said in your— it's not just the fact that as you said in your introduction - it's not just the fact that as you said in your introduction a - it's not just the fact that as you said in your introduction a lot . it's not just the fact that as you | said in your introduction a lot of these _ said in your introduction a lot of these criminals _ said in your introduction a lot of these criminals have _ said in your introduction a lot of these criminals have already . these criminals have already shielded _ these criminals have already shielded most— these criminals have already shielded most of— these criminals have already shielded most of the - these criminals have already. shielded most of the property these criminals have already - shielded most of the property behind trusts_ shielded most of the property behind trusts so_ shielded most of the property behind trusts so obviously— shielded most of the property behind trusts so obviously they _ shielded most of the property behind trusts so obviously they were - trusts so obviously they were expecting _ trusts so obviously they were expecting legislation- trusts so obviously they were expecting legislation to - trusts so obviously they were | expecting legislation to come trusts so obviously they were i expecting legislation to come at some _ expecting legislation to come at some point _ expecting legislation to come at some point we _ expecting legislation to come at some point. we have _ expecting legislation to come at some point. we have to - expecting legislation to come at some point. we have to be - expecting legislation to come at some point. we have to be a . expecting legislation to come at some point. we have to be a bit expecting legislation to come at - some point. we have to be a bit more preemptive _ some point. we have to be a bit more preemptive of— some point. we have to be a bit more preemptive of that _ some point. we have to be a bit more preemptive of that and _ some point. we have to be a bit more preemptive of that and do _ some point. we have to be a bit more preemptive of that and do a _ some point. we have to be a bit more preemptive of that and do a sort - some point. we have to be a bit more preemptive of that and do a sort of i preemptive of that and do a sort of horizon— preemptive of that and do a sort of horizon scanning _ preemptive of that and do a sort of horizon scanning and _ preemptive of that and do a sort of horizon scanning and due - preemptive of that and do a sort of horizon scanning and due diligence| horizon scanning and due diligence of what _ horizon scanning and due diligence of what criminal— horizon scanning and due diligence of what criminal practices - horizon scanning and due diligence of what criminal practices are - horizon scanning and due diligence of what criminal practices are but i of what criminal practices are but at the _ of what criminal practices are but at the same _ of what criminal practices are but at the same time _ of what criminal practices are but at the same time given— of what criminal practices are but at the same time given that - of what criminal practices are but at the same time given that it- of what criminal practices are but| at the same time given that it has been _ at the same time given that it has been such— at the same time given that it has been such a — at the same time given that it has

Resources , Uk , Resources-human , Dirty-money , Crime , Plans , Legislation , Improvement , Amount , We , All , Fact

The Context

been such a massive _ at the same time given that it has been such a massive problem, . at the same time given that it has- been such a massive problem, decades lon- been such a massive problem, decades tong problem. — been such a massive problem, decades tong problem. i— been such a massive problem, decades tong problem. iam _ been such a massive problem, decades long problem, i am seeing _ been such a massive problem, decades long problem, iam seeing in— been such a massive problem, decades long problem, i am seeing in exiting i long problem, i am seeing in exiting obviously— long problem, i am seeing in exiting obviously the — long problem, i am seeing in exiting obviously the register— long problem, i am seeing in exiting obviously the register having - long problem, i am seeing in exiting obviously the register having to - obviously the register having to deal with— obviously the register having to deal with a _ obviously the register having to deal with a lot _ obviously the register having to deal with a lot of _ obviously the register having to deal with a lot of information i obviously the register having to - deal with a lot of information being broached _ deal with a lot of information being broached forward. _ deal with a lot of information being broached forward. so _ deal with a lot of information being broached forward. so also - deal with a lot of information being broached forward. so also going. broached forward. so also going through— broached forward. so also going through all— broached forward. so also going through all the _ broached forward. so also going through all the information - broached forward. so also going through all the information and i through all the information and finding — through all the information and finding the _ through all the information and finding the one _ through all the information and finding the one that's— through all the information and finding the one that's not- through all the information and i finding the one that's not correct and has — finding the one that's not correct and has not _ finding the one that's not correct and has not been _ finding the one that's not correct and has not been submitted - finding the one that's not correct and has not been submitted as. finding the one that's not correct i and has not been submitted as well with limited — and has not been submitted as well with limited resources, _ and has not been submitted as well with limited resources, even- and has not been submitted as well with limited resources, even the i with limited resources, even the most _ with limited resources, even the most skilled _ with limited resources, even the most skilled investigator- with limited resources, even the most skilled investigator i - with limited resources, even the most skilled investigator i think| most skilled investigator i think was troubie _ most skilled investigator i think was trouble with _ most skilled investigator i think was trouble with that. - most skilled investigator i think was trouble with that. [f- most skilled investigator i think was trouble with that.— most skilled investigator i think was trouble with that. if you had to rive some was trouble with that. if you had to give some advice _ was trouble with that. if you had to give some advice to _ was trouble with that. if you had to give some advice to the _ was trouble with that. if you had to i give some advice to the government, what would you give enters the enforcement was meant was the one thing they could do?— enforcement was meant was the one thing they could do? resources human resources human _ thing they could do? resources human resources human resources _ thing they could do? resources human resources human resources was - thing they could do? resources human resources human resources was a - thing they could do? resources human resources human resources was a bit i resources human resources was a bit of an— resources human resources was a bit of an investment _ resources human resources was a bit of an investment and _ resources human resources was a bit of an investment and giving - resources human resources was a bit of an investment and giving the - of an investment and giving the tools— of an investment and giving the tools to — of an investment and giving the tools to long _ of an investment and giving the tools to long for— of an investment and giving the tools to long for him _ of an investment and giving the tools to long for him to - of an investment and giving the tools to long for him to do - of an investment and giving the tools to long for him to do the i of an investment and giving the i tools to long for him to do the job. looking _ tools to long for him to do the job. looking to— tools to long for him to do the job. looking to get _ tools to long for him to do the job. looking to get you _ tools to long for him to do the job. looking to get you so _ tools to long for him to do the job. looking to get you so far— tools to long for him to do the job. looking to get you so far to - tools to long for him to do the job. looking to get you so far to my- looking to get you so far to my bring _ looking to get you so far to my bring for legislation— looking to get you so far to my bring for legislation is - looking to get you so far to myj bring for legislation is currently being _ bring for legislation is currently being discussed _ bring for legislation is currently being discussed and _ bring for legislation is currently being discussed and we - bring for legislation is currently being discussed and we have i bring for legislation is currently. being discussed and we have the economic— being discussed and we have the economic bill— being discussed and we have the economic bill that _ being discussed and we have the economic bill that is _ being discussed and we have the economic bill that is finally - economic bill that is finally bringing _ economic bill that is finally bringing company- economic bill that is finally bringing company health . economic bill that is finally - bringing company health reform, but once again _ bringing company health reform, but once again that — bringing company health reform, but once again that legislation. - once again that legislation. secondary— once again that legislation. secondary regulation - once again that legislation. secondary regulation to - once again that legislation. i secondary regulation to follow once again that legislation. - secondary regulation to follow and it needs _ secondary regulation to follow and it needs to— secondary regulation to follow and it needs to follow— secondary regulation to follow and it needs to follow and _ secondary regulation to follow and it needs to follow and then - secondary regulation to follow and i it needs to follow and then resource the law _ it needs to follow and then resource the law enforcement _

Lot , Decades-tong-problem , Problem , Information , Register , Deal , Forward , Finding , Iam-seeing , Information-broached-forward , Iam , Resources

The Context

that have to be done to basicallyl that have to be done to basically solve _ that have to be done to basically solve or— that have to be done to basically solve or that _ that have to be done to basically solve or that are _ that have to be done to basically solve or that are even _ that have to be done to basically solve or that are even saw- that have to be done to basically solve or that are even saw but i solve or that are even saw but mitigate what _ solve or that are even saw but mitigate what is _ solve or that are even saw but mitigate what is it— solve or that are even saw but mitigate what is it a _ solve or that are even saw but mitigate what is it a problem. mitigate what is it a problem for more _ mitigate what is it a problem for more than — mitigate what is it a problem for more than 30 _ mitigate what is it a problem for more than 30 years _ mitigate what is it a problem for more than 30 years now, - mitigate what is it a problem for more than 30 years now, whichi mitigate what is it a problem for. more than 30 years now, which is dirty— more than 30 years now, which is dirty money— more than 30 years now, which is dirty money in— more than 30 years now, which is dirty money in the _ more than 30 years now, which is dirty money in the uk— more than 30 years now, which is dirty money in the uk being i dirty money in the uk being laundered _ dirty money in the uk being laundered. we _ dirty money in the uk being laundered. we are - dirty money in the uk being laundered. we are trying i dirty money in the uk being laundered. we are trying to| dirty money in the uk being i laundered. we are trying to get dirty money in the uk being - laundered. we are trying to get with him and _ laundered. we are trying to get with him and that— laundered. we are trying to get with him and that is— laundered. we are trying to get with him and that is a _ laundered. we are trying to get with him and that is a massive _ laundered. we are trying to get with him and that is a massive issue i laundered. we are trying to get with him and that is a massive issue andl him and that is a massive issue and obviously— him and that is a massive issue and obviously that — him and that is a massive issue and obviously that legislation _ him and that is a massive issue and obviously that legislation is - him and that is a massive issue and obviously that legislation is useful. obviously that legislation is useful but as— obviously that legislation is useful but as bill— obviously that legislation is useful but as bill browder _ obviously that legislation is useful but as bill browder said, - but as bill browder said, legislation— but as bill browder said, legislation can _ but as bill browder said, legislation can get - but as bill browder said, legislation can get you . but as bill browder said, i legislation can get you so far but as bill browder said, - legislation can get you so far but then it's — legislation can get you so far but then it's going _ legislation can get you so far but then it's going to _ legislation can get you so far but then it's going to be _ legislation can get you so far but then it's going to be just- legislation can get you so far but then it's going to be just a - legislation can get you so far but then it's going to be just a nice l then it's going to be just a nice piece _ then it's going to be just a nice piece of— then it's going to be just a nice piece of paper— then it's going to be just a nice piece of paper unless - then it's going to be just a nice piece of paper unless you i then it's going to be just a nice i piece of paper unless you follow with proper— piece of paper unless you follow with proper enforcement - piece of paper unless you follow with proper enforcement which i piece of paper unless you followl with proper enforcement which is what _ with proper enforcement which is what is _ with proper enforcement which is what is lacking _ with proper enforcement which is what is lacking right _ with proper enforcement which is what is lacking right now. - with proper enforcement which is what is lacking right now. [5- with proper enforcement which is what is lacking right now.- with proper enforcement which is what is lacking right now. is this a roblem what is lacking right now. is this a problem solely — what is lacking right now. is this a problem solely unique _ what is lacking right now. is this a problem solely unique to - what is lacking right now. is this a problem solely unique to the i what is lacking right now. is this a problem solely unique to the uk? | what is lacking right now. is this a i problem solely unique to the uk? no, not reall . problem solely unique to the uk? no, not really. enforcement, if you go to any— not really. enforcement, if you go to any conference _ not really. enforcement, if you go to any conference of _ not really. enforcement, if you go to any conference of different i to any conference of different government _ to any conference of different government officials - to any conference of different government officials talking i to any conference of different i government officials talking and dealing — government officials talking and dealing with _ government officials talking and dealing with financial— government officials talking and dealing with financial crime, i government officials talking and dealing with financial crime, ori government officials talking and . dealing with financial crime, or hit -- enforcement— dealing with financial crime, or hit —— enforcement is— dealing with financial crime, or hit —— enforcement is the _ dealing with financial crime, or hit —— enforcement is the bus - dealing with financial crime, or hit —— enforcement is the bus were i —— enforcement is the bus were because — —— enforcement is the bus were because everybody talked i —— enforcement is the bus were| because everybody talked about —— enforcement is the bus were i because everybody talked about lack of resources — because everybody talked about lack of resources. you _ because everybody talked about lack of resources. you major— because everybody talked about lack of resources. you major restrictionsl of resources. you major restrictions even _ of resources. you major restrictions even in _ of resources. you major restrictions even in the — of resources. you major restrictions even in the us— of resources. you major restrictions even in the us which _ of resources. you major restrictions even in the us which ultimately- even in the us which ultimately different— even in the us which ultimately different with _ even in the us which ultimately different with the _ even in the us which ultimately different with the approach i even in the us which ultimately different with the approach to l different with the approach to financial— different with the approach to financial crime _ different with the approach to financial crime that _ different with the approach to financial crime that are - different with the approach to financial crime that are still. financial crime that are still dealing _ financial crime that are still dealing with _ financial crime that are still dealing with a _ financial crime that are still

Real-florida-issue , Fourteams-it , Things , Uk , Problem , Dirty-money , Money , Being , Have , Basicallyl , Whichi , 30

Saudi Arabia explores opportunities with Netherlands on energy, circular economy in key meeting

RIYADH: Senior officials and business leaders from Saudi Arabia and the Netherlands have met to discuss potential collaborations regarding the energy and circular economy fields. The Kingdom’s National Competitiveness Center hosted a meeting in its Riyadh headquarters attended by representatives from Dutch embassies across the Gulf Cooperation Council region, and officials

Saudi-arabia , Riyadh , Ar-riya- , Netherlands , Saudi , Dutch , Ministry-of-resources-human , Kingdom-national-competitiveness-center , Saudi-investment-company-for , Philips , Ministry-of-energy

מה אפשר ללמוד מהמנהל שאיבד את העובדת הכי טובה שלו

מה אפשר ללמוד מהמנהל שאיבד את העובדת הכי טובה שלו
globes.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globes.co.il Daily Mail and Mail on Sunday newspapers.

Israel , Hagar-erlichman-noa-ben , Dana-lavi , Twitter , Deloitte , Teitel-professional-his , Profile-linkedin-her , Noa-ben-lion , Hagar-erlichman-noa-ben-lion , Ben-lion , Resources-human , Monday-he-director

A Xunta admite que a CRTVG perdeu a metade dos litixios laborais fronte ao seu persoal desde 2018

A Xunta admite que a CRTVG perdeu a metade dos litixios laborais fronte ao seu persoal desde 2018
praza.gal - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from praza.gal Daily Mail and Mail on Sunday newspapers.

Santiago , Regióetropolitana , Chile , Mali , Carlos-jimenez , Television-of-galicia , Corporation-radium , Their-knuckle , Government-galician , Executive-galician , Santiago-pole , Sound-frames

רוצים להרוויח יותר כסף בשנה החדשה? זו הדרך הנכונה!

רוצים להרוויח יותר כסף בשנה החדשה? זו הדרך הנכונה!
bhol.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bhol.co.il Daily Mail and Mail on Sunday newspapers.

College-management , Cross-the-school , Shell , More-silver , Resources-human ,

STIRI „ STIRI „ STIRI „ STIRI „ STIRI

STIRI „ STIRI „ STIRI „ STIRI „ STIRI
cuvantul-liber.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cuvantul-liber.ro Daily Mail and Mail on Sunday newspapers.

Pitesti , Arges , Romania , Hungary , Luxembourg , Czech-republic , Portugal , Ireland , Poland , France , Romanian , French

A Deputación de Lugo disolve SUPLUSA considerado un "chiringuito" do PPdeG - Xornal Galicia

A Deputación de Lugo disolve SUPLUSA considerado un "chiringuito" do PPdeG - Xornal Galicia
xornalgalicia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from xornalgalicia.com Daily Mail and Mail on Sunday newspapers.

Monica-freire , Jose-antonio-garcia-lopez , Campusa-center , Their-corporation , Extraordinary-of-rehabilitation-firm-tracks , Deputationa-foundation , Society-urban , School-lugo-developmental-economic , Their-deputation , Jose-tome , East-thursday , Society-urban-provincial

SAMBA ALHAMDOU BABY, VERIFICATEUR GENERAL DU MALI, LORS D'UN ATELIER D'ÉCHANGES: « Les irrégularités administratives peuvent être le pendant de fautes administratives qui doivent être sanctionnées par les autorités… »

En vue de créer un cadre d’échanges sur la problématique de l’application des mesures disciplinaires contre les agents publics en cause dans les rapports de vérification, le Bureau du Vérificateur Général avec le soutien financier de la Délégation de l’Union Européenne, a lancé le mardi 28 septembr

Bamako , Mali , Mary-jane , Civil-service , Office-of-auditor , Thena-workshop-exchange , Ministry-of-work , Supreme-court , Court-administrative-of-bamako , Union-european , National-of-administration , Samba-mary-jane