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A report from Corruption Watch, a London-based NGO, has found that U.S. regulators are far ahead of their U.K. counterparts in regulating financial crime.
The United States is far tougher than the United Kingdom when it comes to imposing penalties for “serious economic crime such as financial fraud or money laundering.” That is the view of Corruption Watch, a London-based anti-corruption non-governmental organization, or NGO, founded in 2009. Most recently, Corruption Watch “conducted an in-depth analysis of the enforcement...
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