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	<title>Mark Jenner &#38; Co - Forensic Accounting Services &#187; KYC</title>
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	<description>Fraud investigation, expert witness and fraud advice</description>
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		<title>Don&#8217;t Always Blame The Conveyance Process For Mortgage Fraud</title>
		<link>http://www.mark-jenner.com/dont-always-blame-the-conveyance-process-for-mortgage-fraud/</link>
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		<pubDate>Wed, 10 Feb 2010 15:49:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[100% mortages]]></category>
		<category><![CDATA[anti money laundering regulations]]></category>
		<category><![CDATA[Expert Witness]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[gifted deposits for mortages]]></category>
		<category><![CDATA[know your client]]></category>
		<category><![CDATA[KYC]]></category>
		<category><![CDATA[money laundering regulations 2007]]></category>
		<category><![CDATA[mortgage fraud]]></category>
		<category><![CDATA[property development fraud]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=171</guid>
		<description><![CDATA[The incidence of mortgage fraud appears to be increasing. Much of it has been coming to light as a result of the down turn in the property market that accompanied the current general economic down turn or &#8220;credit crunch&#8221;. When property values reduce to below the level of the mortgage that has been advanced on it [...]]]></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>
		<category><![CDATA[KYC]]></category>
		<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>
		<category><![CDATA[suspicious transaction]]></category>

		<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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