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Whack-a-Mule: Have the Police Mastered the Game?

19 Mar, 2019
Anton Moiseienko

This post draws on research completed as part of RUSI’s Financial Crime 2.0 research programme. In early March 2019, the UK’s National Crime Agency (NCA) announced that it was seeking to freeze and potentially forfeit £3.6 million in 95 bank accounts, most of them held by overseas students studying in the UK. The reason…

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