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UK multi-agency anti-money laundering drive will give law enforcement better oversight of suspicious accounts, says expert

A recently-announced joint initiative between the government, banks and law enforcement agencies could give those investigating suspected money laundering offences better oversight of suspicious accounts, an expert has said. 09 Apr 2015

US regulator issues first financial penalty to firm for alleged whistleblowing restrictions

A US company will pay $130,000 to the country's Securities and Exchange Commission (SEC) to settle allegations that language used in internal confidentiality agreements prevented staff from 'whistleblowing' about potential wrongdoing. 02 Apr 2015

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