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Financial Crimes

Uncovering the Detectives of the Financial World
1 week ago

Uncovering the Detectives of the Financial World

Reading time: 9 mins

Uncovering fraud is no easy feat. In the world of forensic accounting, accidental discoveries are a rarity. Every step taken is as …
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Money Laundering
3 weeks ago

Money Laundering

Reading Time: 8 minutes 

Introduction

The 6th Prime Minister, Najib Razak, was found guilty on three counts of money laundering by the Malaysian courts last July, …
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