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Financial crime comes in many guises and it proliferates across segments, sectors and geographies. Theft, fraud, deception, corruption, money-laundering… the possibilities for making and moving money illicitly are seemingly vast, often with low risk and high returns for the perpetrators. While financial crime can be committed on a small scale purely by ill-intentioned individuals, it more often extends to large-scale, highly organised operations. These larger networks can span international borders, often with close connections to violent crime and even terrorism.
