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“Just because something is common sense doesn’t mean it’s common practice “
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Top Saudi official issued death threat against UN's Khashoggi investigator
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Ikea France goes on trial over accusations of spying on staff
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French Prosecutors Seek Lower Fine for UBS
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Brian Kitts and Shannon Kitts, charged in Ponzi scheme that cost investors millions
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Former vice-president of major Russian insurer to serve 7.5 years behind bars
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McAfee bodyguard pleads not guilty in $13M digital currency fraud case
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The Sherman family from Ukraine launder and legalize money from smuggling
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Former Citgo executive pleads guilty to accepting $7 million in bribes
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Swiss supreme court reverses freeze on Angolan tycoon's $900 million fortune
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Keith Schembri charged with fraud and money laundering
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Boulder shooting suspect Ahmad Al Aliwi Alissa was short-tempered, violent
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