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	<title>Mark Jenner &#38; Co - Forensic Accounting Services &#187; money laundering</title>
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	<description>Fraud investigation, expert witness and fraud advice</description>
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		<title>Is There A Greater Risk Of Bank Fraud Today?</title>
		<link>http://www.mark-jenner.com/modern-banking/</link>
		<comments>http://www.mark-jenner.com/modern-banking/#comments</comments>
		<pubDate>Tue, 08 Dec 2009 13:24:59 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[anti money laundering controls]]></category>
		<category><![CDATA[bank fraud]]></category>
		<category><![CDATA[corrupt]]></category>
		<category><![CDATA[Corruption]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[id theft]]></category>
		<category><![CDATA[identity fraud]]></category>
		<category><![CDATA[Identity theft]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>

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		<description><![CDATA[Most fraud cases investigated by Mark Jenner &#38; Co involve some interaction with a bank. It may be simply through the examination of bank statements for an account used to launder proceeds of crime or it might be an investment scam used to steal large sums of money from high value clients in a Ponzi [...]]]></description>
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		<title>Fraud Briefing Newsletter &#8211; Christmas 2009</title>
		<link>http://www.mark-jenner.com/fraud-briefing-dec2009/</link>
		<comments>http://www.mark-jenner.com/fraud-briefing-dec2009/#comments</comments>
		<pubDate>Thu, 19 Nov 2009 16:41:50 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Newsletter: Fraud Briefing]]></category>
		<category><![CDATA[administrator]]></category>
		<category><![CDATA[broad portfolio of fraud related assignments]]></category>
		<category><![CDATA[Corporate asset stripping]]></category>
		<category><![CDATA[criminal defence forensic accountants]]></category>
		<category><![CDATA[expert fees in criminal defence cases]]></category>
		<category><![CDATA[Insolvency Service]]></category>
		<category><![CDATA[Legal Services Commission]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Ponzi]]></category>
		<category><![CDATA[pre-pack]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>
		<category><![CDATA[proceeds of crime cases]]></category>
		<category><![CDATA[recovering assets in insolvencies]]></category>

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		<description><![CDATA[(This newsletter is circulated in hard copy format around solicitors and baristers throughout the UK) Welcome to the second edition of “Fraud Briefing” this year.  Following positive feedback gratefully received from many of you, I am now planning to publish this newsletter every two or three months. Given the vagrancies of the postal system and [...]]]></description>
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		<title>Confiscation Overview</title>
		<link>http://www.mark-jenner.com/confiscation-overview/</link>
		<comments>http://www.mark-jenner.com/confiscation-overview/#comments</comments>
		<pubDate>Thu, 29 Oct 2009 18:29:15 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Proceeds of Crime]]></category>
		<category><![CDATA[asset confiscation]]></category>
		<category><![CDATA[criminal benefit]]></category>
		<category><![CDATA[criminal lifestyle]]></category>
		<category><![CDATA[hidden assets]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>

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		<description><![CDATA[In the UK, the interpretation of the Proceeds of Crime Act 2002 when using asset confiscation as a weapon in the criminal regulators’ arsenal of sanctions will continue to develop and solidify over time.  However, in recent years it seems that the courts, lawyers and regulators alike struggle to understand the spirit of the law.  [...]]]></description>
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