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The Financial Times

Thirteen sued for £178m over alleged fraud at London Capital & Finance

Read here: https://www.ft.com/content/93dd8947-3188-4510-adbc-95b1c1549eb6

Wirecard and me: Dan McCrum on exposing a criminal enterprise

Read here: https://www.ft.com/content/745e34a1-0ca7-432c-b062-950c20e41f03

The EU is weaponising money laundering and tax rules

Read here:https://www.ft.com/content/a9f8ad3e-55f6-42c2-8bda-b08bae5adb37

Wirecard: the frantic final months of a fraudulent operation

Read here: https://www.ft.com/content/6a660a5f-4e8c-41d5-b129-ad5bf9782256

Former Pemex chief points finger in Mexico bribery scandal

Read here: https://www.ft.com/content/56589d50-90a7-4af1-8a54-e95787780c07

Belarus bonds dumped by investors fearful of EU sanctions

Read here: https://www.ft.com/content/b8bb58b8-9bf1-47e1-8383-78f1cb9c83e1

Lenovo’s sales strong despite growing threat of US sanctions

Read here: https://www.ft.com/content/a5f5f290-04c9-4776-ae8d-ee881b13bb3a

Fines for anti-money laundering failures rise as companies repeat mistakes

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