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law enforcement

Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
21st Aug 24, 5:00am
3
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
24th Feb 23, 9:32am
12
Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
A civilisation in which the law may be broken with impunity will not remain a civilisation very long – writes Chris Trotter
16th Jan 23, 8:47am
112
A civilisation in which the law may be broken with impunity will not remain a civilisation very long – writes Chris Trotter
Tomicah Tillerman thinks blockchain technologies could ease the tradeoff between financial privacy and effective law enforcement
10th Sep 22, 9:30am
by Guest
1
Tomicah Tillerman thinks blockchain technologies could ease the tradeoff between financial privacy and effective law enforcement
Motu researchers on a forest-eating coalmine, cheating on exams, scootering drunk or stoned, treating cannabis addiction, and the best sort of team for initiating new ideas…
19th Jul 19, 10:00am
by Guest
14
Motu researchers on a forest-eating coalmine, cheating on exams, scootering drunk or stoned, treating cannabis addiction, and the best sort of team for initiating new ideas…