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News & Analysis (1824)
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September 10, 2025 | Insight Former Chelsea owner Abramovich sees sanctions appeal blocked at EU court
Sections: Financial Crime
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September 10, 2025 | Insight UK-Saudi defense contracts cleared by spending watchdog despite corruption links
Sections: Financial Crime
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September 09, 2025 | Insight First 'dirty cash' win for UK fraud agency as convict's ex-wife hands over £1.1m
Sections: Financial Crime
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