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	<title>Fraud Advisory Services &#187; Fraud Act 2006</title>
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	<description>Fraud investigation, asset tracing and forensic accounting</description>
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		<title>Does New Legislation Reduce Fraud?</title>
		<link>http://www.mark-jenner.com/does-new-legislation-reduce-fraud/</link>
		<comments>http://www.mark-jenner.com/does-new-legislation-reduce-fraud/#comments</comments>
		<pubDate>Wed, 10 Feb 2010 15:04:12 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Fraud Act 2006]]></category>
		<category><![CDATA[Companies Act]]></category>
		<category><![CDATA[expert accountant]]></category>
		<category><![CDATA[Expert Witness]]></category>
		<category><![CDATA[forensic accountancy]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[private sector fraud investigation resources]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>

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		<description><![CDATA[The Labour government has been criticised widely for the huge raft of legislation it has introduced in its 12 or so years of reign. Much of it has been lengthy and often arguably unnecessary. The burden of regulation on any business trying to struggle through the current down turn has increased and is significant. However, there must [...]]]></description>
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		<title>Professionals: The Unpaid Police Force</title>
		<link>http://www.mark-jenner.com/prof-neg/</link>
		<comments>http://www.mark-jenner.com/prof-neg/#comments</comments>
		<pubDate>Tue, 01 Dec 2009 14:41:07 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Professional negligence]]></category>
		<category><![CDATA[financial crime]]></category>
		<category><![CDATA[Fraud Act 2006]]></category>
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		<category><![CDATA[law enforcement]]></category>
		<category><![CDATA[legal priviledge]]></category>
		<category><![CDATA[MLRO]]></category>
		<category><![CDATA[Money Laundering Regulations]]></category>
		<category><![CDATA[Organised criminals]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>
		<category><![CDATA[SAR]]></category>
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		<guid isPermaLink="false">http://www.mark-jenner.com/?p=108</guid>
		<description><![CDATA[Organised criminals such as fraudsters, drug dealers and people traffickers all deal in large amounts of criminal proceeds. They need some way to manage this money, so they can spend it without the authorities seeing that it is proceeds of crime. They need to clean the money &#8211; to launder it. Money laundering is the [...]]]></description>
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		<title>Support Publishing Scams</title>
		<link>http://www.mark-jenner.com/support-publishing-scams/</link>
		<comments>http://www.mark-jenner.com/support-publishing-scams/#comments</comments>
		<pubDate>Fri, 30 Oct 2009 10:05:21 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Scams and Cons]]></category>
		<category><![CDATA[Data Protection Act]]></category>
		<category><![CDATA[Department for Business Innovation and Skills]]></category>
		<category><![CDATA[director disqualification]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[Fraud Act 2006]]></category>
		<category><![CDATA[good cause]]></category>
		<category><![CDATA[HMRC]]></category>
		<category><![CDATA[lice economic crime units]]></category>
		<category><![CDATA[pany Act 1985]]></category>
		<category><![CDATA[Support Publishing]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[Trading Standards]]></category>

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		<description><![CDATA[Support Publishing is a recognised term used for businesses that manage the publication of a range of items such as desk diaries, wall planners, pamphlets, magazines and books. The items will be used to promote a particular good cause. For example a diary might be prepared on behalf of a police sports foundation or a booklet might [...]]]></description>
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