Chapter One The Background and Nature of Financial Crime This syllabus area will provide approximately 5 of the 50 examination questions 1. Definitions 3 2. International Context 8 3. Governmental and Quasi-Governmental Approaches to Combating Financial Crime (CFC) 13 4. Best Practice 16 5. Asset Recovery 17 1
The Background and Nature of Financial Crime
Jul 06, 2023
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