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Victims of Fraud Series Part 2: Using information orders to identify a fraudster and trace assets
Hannah Fitzwilliam
On 7 February 2019 the SRA published its response to the August 2018 Reporting Concerns consultation. As a result of the consultation, the SRA has decided to update its reporting obligation so that it reads as follows...
Hannah Fitzwilliam
Daniel Sejas
Laurence Clarke
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