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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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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

After compliance, K2 beefs up investigations

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Washington discreetly puts spanner in Erdogan's works

Doha, like Abu Dhabi, also hooked on Israeli technology

Abu Dhabi presses its allies to normalise with Israel

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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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

After compliance, K2 beefs up investigations

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Washington discreetly puts spanner in Erdogan's works

Doha, like Abu Dhabi, also hooked on Israeli technology

Abu Dhabi presses its allies to normalise with Israel

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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First visit

Contacts

Tools

Free services

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A website edited by

Indigo Publications also publishes:

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