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Comparison Table Fourth Money Laundering Thomson Reuters Form

Comparison Table Fourth Money Laundering Thomson Reuters Form

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this is the first time to attend what will be a series events looking at one of the most serious challenges that I think society faces we're here to talk about financial crime and most importantly the impact that it has on societies and the impact that financial crime has on individuals around the world we at invest a lot of time and effort and energy to fight that crime and help our clients fight that crime we provide much of the information the big data the digital systems that help financial institutions and corporations around the world detect financial crime slavery and fraud and many of the things that we'll talk about today we're privileged to be joined tonight by pullraju executive director of the organized crime and corruption reporting project otherwise known as OSI CRP everybody and thank you very much for this invitation so what I did in 2010 together with my organization is I decided to go about investigating the infrastructure that allows for all t

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