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The Independent UK
The Independent UK
National
Rob Merrick

UK still at risk of fraud on scale of ‘the Mafia in southern Italy’, former Tory minister warns

Italy United Kingdom odore Agnew
PA

The UK remains at risk of fraud on the scale of “the Mafia in southern Italy” because of gaping loopholes in its anti-oligarchs crackdown, a former Conservative minister is warning.

Theodore Agnew – who quit dramatically over the failure to tackle massive fraud in Covid business loan schemes – has highlighted stark weaknesses in the flagship Economic Crime Bill.

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