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The Wolf of Wall Street meets 1MDB 22/07/2016

Tax advisers arrested after 132m suspected offshore trusts fraud investigation 22/07/2016

HSBC FX chief charged with 'front-running' fraud in the US 21/07/2016

Ex-UBS trader Adoboli loses UK deportation appeal 20/07/2016

FCA fines insider trader 60k 15/07/2016

US firm fined $300,000 for inadequate fee disclosure 15/07/2016

French prosecutors 'seek UBS tax fraud trial' 28/06/2016

Former Credit Suisse banker pleads guilty to defrauding US authorities 24/06/2016

Return of confidence after 23 June key - 7IM's Justin Urquhart Stewart 15/06/2016

The week on eprivateclient - Intertrust, Maples & Calder, Maurice Turnor Gardner and more... 13/06/2016
A look at the top stories on eprivateclient last week

 
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