The Rise Of Eurasian Financial Criminal Enterprises: The New Mafia

Sun Tzu said “If you know your enemy and know yourself, you need not fear the result of a hundred battles.” So it is for investigators and analysts in the financial services industry responsible for compliance with anti-money laundering (AML) laws and regulations. To be effective (and compliant), AML and anti- fraud professionals must keep astride of an ever changing global landscape of adversaries and the threats they present, while constantly assessing their own strategies and capabilities

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