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A creditor who unduly pressurises someone who they allege owes them money may be committing a criminal offence. It is illegal to harass or cause distress and anxiety to someone who owes money. There is an offence under the Malicious Communications Ac...
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Business And Finance business finance debt money credit debtsMoney Laundering in the Wake of the September 11 AttacksRegulationThe least important trend is the tightening of financial regulations and the establishment or enhancement of compulsory (as opposed to industry or voluntary) regulatory and enforcement...
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