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© 3d Investments Ltd 2012
Financial Services Authority
Financial Crime Newsletter
An update from the Financial Crime Sector Team
Issue No.14 - July 2010
What's inside
Our priorities for the year ahead
Planned thematic work for 2010/11
Findings of recently published thematic work
Working to combat share sale fraud
Since our last newsletter, there has been speculation over the FSA's future role in relation to reducing financial crime risks within the regulated financial services industry. Recent announcements indicate the regulatory environment will face significant changes in 2012. We can assure you that du
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