HomeNewsFORM A NATIONAL FRAUD STRATEGY - UK ADVISOR TO SOCU News FORM A NATIONAL FRAUD STRATEGY – UK ADVISOR TO SOCU By Hgp Nightly News Staff 13/07/2018 0 1676 Share FacebookTwitterWhatsAppLinkedin The UK advisor to the special organized crime unit advises the formation of a new National fraud strategy in the face of new threats to the anti-money laundering mechanism. Javone Vickerie reports. Share this:EmailPrintWhatsAppTweetMoreRedditPocketShare on TumblrTelegramLike this:Like Loading... Related Share FacebookTwitterWhatsAppLinkedin Previous articleWATER QUALITY IN SCHOOLS IMPROVED – GWI MANAGING DIRECTORNext articleCOULD A CID RANK BE INVESTIGATED FOR COLLUSION AND BRIBERY? Hgp Nightly News Staff RELATED ARTICLES News PARIKA – SUPENAAM SPEEDBOAT FARE REDUCED TO $1300 – MIN EDGHILL 25/04/2024 News WOMAN WHO WAITED 22 YEARS, AMONG ONE THOUSAND TO RECEIVE HOUSE LOTS IN REGION FOUR 25/04/2024 News ONE DEAD FOLLOWING EARLY MORNING ACCIDENT AT FARM PUBLIC ROAD 25/04/2024 LEAVE A REPLY Cancel reply Comment: Please enter your comment! Name:* Please enter your name here Email:* You have entered an incorrect email address! Please enter your email address here Website: Save my name, email, and website in this browser for the next time I comment. Notify me of follow-up comments by email. Notify me of new posts by email. Δ - Advertisment - Most Popular PARIKA – SUPENAAM SPEEDBOAT FARE REDUCED TO $1300 – MIN EDGHILL 25/04/2024 WOMAN WHO WAITED 22 YEARS, AMONG ONE THOUSAND TO RECEIVE HOUSE LOTS IN REGION FOUR 25/04/2024 ONE DEAD FOLLOWING EARLY MORNING ACCIDENT AT FARM PUBLIC ROAD 25/04/2024 GOV’T TO FILE APPEAL BY END OF THE WEEK AFTER HIGH COURT RULED STRIKING TEACHERS MUST BE PAID 25/04/2024 Load more Recent Comments