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An integrated approach to tackling financial crime
Practical Law UK Articles 8-520-4700 (Approx. 8 pages)
An integrated approach to tackling financial crime
by Jarrod Haggerty and Harvey Lewis, Deloitte
| Law stated as at 01 Aug 2012 • United Kingdom |
This article looks at the financial crime compliance issues facing financial institutions, focusing on:
This article is part of the PLC multi-jurisdictional guide to corporate crime, fraud and investigations law. For a full list of jurisdictional Q&As visit www.practicallaw.com/corporatecrime-mjg.