Welcome to Chasing Fraud

Chasing Fraud

11-10-2023 • 45 seconds

Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime.



Hosted on Acast. See acast.com/privacy for more information.

You Might Like