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Published: Sunday October 9, 2016

Investigating corruption and Money Laundering - must read

One of the primary motivators driving organised economic crime and fraud is financial gain. The accumulation of wealth by illicit means requires the laundering of the proceeds to obscure and obliterate a trail back to the source. This training manual published by the Council of Europe provides detailed guidance on the subject and is a must read for anyone who has an interest in the subject. Download the manual by clicking here.

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