FinCrime Curator - December 2023

The year may be winding down but not so the malefactors bent on economic crime. Whether it's a weekly round-up of their activities and the latest legal and regulatory responses that you need or an in-depth analysis of their shams and scams - past and present - we've gathered the online links.

The year may be winding down but not so the malefactors bent on economic crime. Whether it's a weekly round-up of their activities and the latest legal and regulatory responses that you need or an in-depth analysis of their shams and scams - past and present - we've gathered the online links.