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Fraud in England & Wales

Published by Fraud Advisory Panel on July 15, 2020
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This guide explains how fraud is usually dealt with under the criminal law in England and Wales.

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Fraud in England and Wales (2nd ed) July2020 document cover

Fraud in England & Wales

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Fraud Advisory Panel is a registered charity in England and Wales (1108863) and a company limited by guarantee, registered company in England and Wales (04327390). Registered office: Chartered Accountants’ Hall, Moorgate Place, London EC2R 6EA

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