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

Cai Mingpo, the financier helping to build the bridges between France and China

After compliance, K2 beefs up investigations

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Free Articles

Brussels falls in line with Washington on Huawei

BND told to reveal its relationships with journalists

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

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

Cai Mingpo, the financier helping to build the bridges between France and China

After compliance, K2 beefs up investigations

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Free Articles

Brussels falls in line with Washington on Huawei

BND told to reveal its relationships with journalists

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

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 prompts for these topics

First visit

Contacts

Tools

Free services

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