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NEWS: Costa Rica arrests 8 bank employees in probe of $6 million heist
NEWS: First Danish court case in ‘cum-ex’ tax fraud scheme starts Wed
Banking, Financial Services, Fraud, Technology, UK
NEWS: FCA’s Synthetic Data Expert Group issues update after first four meetings; plans final report in 12 months
NEWS: TSB leads UK banks in reimbursing customers conned by fraudsters
ABAC, AML, EU/Europe, Financial Crime, Financial Services, Fraud, Schuman