Follow The Money: If You Want To catch A Money Launderer You Have To Think Like A Money Launderer
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Description
In the game of cat and mouse between compliance officials and money launderers one thing is for sure: To catch these people, you have to think like these people. To...
show moreTo catch these people, you have to think like these people.
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.thehrdirector.com/features/hr-in-business/to-fight-money-laundering-staff-need-to-think-like-launderers/
Information
Author | Bobby Capucci |
Organization | Bobby Capucci |
Website | - |
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