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UNITED STATES Issue dated 18/09/2019

After compliance, K2 beefs up investigations

After 21 years in KPMG's forensics and investigations services, where [...] (68 words)

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

After compliance, K2 beefs up investigations

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Free Articles

Covid-19 also hits intelligence services

Khaled bin Salman in tense meetings in Muscat

Riyadh cosies up to Belarusian security apparatus

Darren Matthews brings veteran Hassen to K2

K2 aims to rebound under Darren Matthews

Paris plays catch-up on compliance

Bank reforms: Fakfakh left in lurch by staff

Who will control impounded firms?

North Africans in France's Islamic Banking?

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

After compliance, K2 beefs up investigations

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Covid-19 also hits intelligence services

Khaled bin Salman in tense meetings in Muscat

Riyadh cosies up to Belarusian security apparatus

Darren Matthews brings veteran Hassen to K2

K2 aims to rebound under Darren Matthews

Paris plays catch-up on compliance

Bank reforms: Fakfakh left in lurch by staff

Who will control impounded firms?

North Africans in France's Islamic Banking?

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A website edited by

Indigo Publications also publishes:

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