How oligarchs took on the UK fraud squad – and received – podcast

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How oligarchs took on the UK fraud squad – and received – podcast

It started as a routine investigation right into a multinational known as ENRC. It grew to become a decade-long saga that has rocked the UK’s monetary crime company. Now new paperwork illuminate a case that has rewritten UK legislation and is about to finish with an enormous invoice handed to taxpayers. By Tom Burgis


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