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In the final podcast of the series from our Fundamental Dishonesty Special Interest Group, Claire Quinn is joined by Head of Linked & Organised Fraud, Sarah Moat, and Enforcements Technical Manager, Karen Berry, to discuss sanctions and recovery.
By Davies GroupIn the final podcast of the series from our Fundamental Dishonesty Special Interest Group, Claire Quinn is joined by Head of Linked & Organised Fraud, Sarah Moat, and Enforcements Technical Manager, Karen Berry, to discuss sanctions and recovery.