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FIGHTING FINANCIAL CRIME: A UK PERSPECTIVE |
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| Authors: | Mike Bowron Oliver Shaw |
| Institution: | City of London; City of London Police Economic Crime Department and Secretary of the Association of Chief Police Officers Economic Crime Portfolio |
| Abstract: | Financial crime has a devastating impact on individuals, companies and governments. Traditional methods of control, predominantly investigation and prosecution, have failed to abate the rise of both fraud and money laundering offences. Tackling financial crime is best approached from the perspective of prevention, an activity that requires co-operation between all those affected by this widespread and corrosive social problem. |
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