Sentences with phrase «economic crime directorate»
Glenn Maleary, head of the economic crime directorate at the City of London Police, said in a statement: «With our partners, we want to ensure the City is a hostile environment for fraudsters to operate in and we will continue to do everything we can to ensure that this is the case.
http://www.businessinsider.my/
The City of London Police's economic crime directorate believes that civil litigation will speed up the recovery of stolen assets.
Glenn Maleary, head of the economic crime directorate at the City of London Police, said in a statement: «With our partners, we want to ensure the City is a hostile environment for fraudsters to operate in and we will continue to do everything we can to ensure that this is the case.
Not exact matches
I duly submitted copies of the said petition in June 2017 to Directorate of State Security [DSS], Nigeria Deposit Insurance Corporation [NDIC], Economic and Financial Crimes Commission [EFCC], Central Bank of Nigeria [CBN], Independent Corrupt Practices Commission and related offences [ICPC] and the Attorney General of the Federation and Minister of Justice.