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Frauds
News / Frauds
* Societe Generale bank - More time for French trader quizFrench police have been given a further 24 hours in which to question trader Jerome Kerviel, at the
* Italy to get Swiss bank documents linked to Berlusconi investigationMore bank documents linked to an investigation of Silvio Berlusconi's Mediaset empire will be given
* National AML/CFT StrategyAttorney General and Minister of Legal Affairs, the Hon. Claire Hepburn addressed financial services
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money LaunderingFollowing consultation with financial services businesses, the Criminal Justice (Proceeds of Crime)
* ID theft: Don t lose yourself on the internetSurf safely and beware of broadcasting precious personal details on social networking websites - the