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How Not To Be A Money Launderer : Cover

How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.


 
Competition: EU investigates Google

Google started out effectively saying "we are not The Man." Unfortunately, as it has become ubiquitous, reaching the parts of people's lives that other search companies do not reach, it...

Competition: UK Competition authorities approve Zipcar Inc's takeover of Streetcar, Ltd

The UK's Competition Commission has issued preliminary findings with regard to "Zipcar Inc's completed acquisition of rival car club Streetcar Limited." So, unless someone comes up with...

EU: Air Cargo Carriers fined €799 million for fixing "bolt on" charges

The European Union has at last decided on the penalties it will apply to airlines which, it found, fixed the prices of supplemental charges such as fuel surcharges and other items. There are some...

EU : Commission brings case against Intel

The European Commission, fresh from its successes against US software giant Microsoft is now turning its attentions to Intel, claiming abuse of dominant position.

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Competition / Anti Trust