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  White Paper

The Rise of Eurasian Financial Criminal Enterprises: The New Mafia

Chris Swecker (retired Executive Assistant Director, FBI and former Global Security Director, Bank of America) has published an eye-opening white paper on “The New Mafia”,... 

  White Paper

Fraud And Money Laundering: Birds of a Feather

Siloed thinking can harm your ability to prevent crime. By exploring the combination of fraud and AML, you can improve your detection abilities and ultimately...