Monday, December 23, 2024
HomeNewsFORM A NATIONAL FRAUD STRATEGY - UK ADVISOR TO SOCU

FORM A NATIONAL FRAUD STRATEGY – UK ADVISOR TO SOCU

The UK advisor to the special organized crime unit advises the formation of a new National fraud strategy in the face of new threats to the anti-money laundering mechanism. Javone Vickerie reports.

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular

Recent Comments