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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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Digital14 picks up Darkmatter's key activities, including the vulnerabilities researcher xen1thLabs

Agency veteran Burns returns to put CIA on better footing in Washington

Despite sanctions, dairy group Synutra launches operation in Aleppo

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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Digital14 picks up Darkmatter's key activities, including the vulnerabilities researcher xen1thLabs

Agency veteran Burns returns to put CIA on better footing in Washington

Despite sanctions, dairy group Synutra launches operation in Aleppo

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?

Receive free prompts for these topics

First visit

Contacts

Tools

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A website edited by

Indigo Publications also publishes:

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