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Written evidence

Responding to illicit and emerging finance

Total results 30 (page 1 of 2)
The Henry Jackson Society (IEF0035)
ACAMS (IEF0037)
USC Gould School of Law International Human Rights Clinic (IEF0006)
Centre for the Study of Corruption, University of Sussex (IEF0026)
Mr Justin Moore (IEF0034)
Global Diligence LLP, and International Partnership for Human Rights (IEF0016)
Anonymised (IEF0021)
Mr. William Browder (Head of the Global Magnitsky Justice Campaign and CEO of Hermitage Capital Management at Hermitage Capital Management) (IEF0017)
Dr William Vlcek (Senior Lecturer in Global Political Economy at School of International Relations, University of St Andrews, Scotland) (IEF0018)
UK Anti-Corruption Coalition (IEF0019)
Transparency International UK (IEF0020)
The Sentry (IEF0022)
Justin Moore (IEF0023)
Spotlight on Corruption (IEF0025)
Dr. Andrea Bracciali (Lecturer in Computing at The University of Stirling) (IEF0028)
SAS Institute (IEF0029)
Redress (IEF0030)
FCDO (IEF0031)
Trilateral Research (IEF0032)
Serious Fraud Office (IEF0014)
Total results 30 (page 1 of 2)