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<p>Bounce Back Loans were offered by accredited lenders who were required to carry
out appropriate anti-money laundering and know-your-customer checks on applications.</p><p>
</p><p>In the event that lenders have concerns in regard to a loan already issued,
they are responsible for recovering funds or referring the organisations to law enforcement
agencies for investigation and recovery. In order to support these efforts, at Spring
Statement the government provided £13.2m additional funding for the National Investigation
Service to investigate fraud and financial crime against the scheme.</p>
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