Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime

Financial crime is a growing threat to businesses and society as a whole. Criminal organizations use sophisticated techniques to launder money, finance terrorism, commit fraud, and engage in bribery and corruption. The impact of financial crime can be devastating, ranging from reputational damage to financial losses, and in some cases, loss of life.

To address these risks, businesses and governments have implemented a range of measures to prevent, detect, and respond to financial crime. Fina...