Combating Financial Crime
Compliance World
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Combating Financial Crime

Combating Financial Crime

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Why study Combating Financial Crime?

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Combating Financial Crime, developed in collaboration with CPD, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

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