Fraud Intelligence

Timon Molloy

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US DoJ launches fraud disclosure for immunity programme

The US Department of Justice (DoJ) has launched a self-disclosure programme, offering some fraudsters immunity from prosecution if they own up to their wrongdoing before they are caught.

By Sara Lewis

The US Department of Justice (DoJ) has launched a self-disclosure programme, offering some fraudsters immunity from prosecution if they own up to their wrongdoing before they are caught.

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