Fraud & White Collar Crime 2018 focuses on three significant trends: regulatory compliance, risk management and resolution. The guide also identifies the growing risks of cybercrime and outlines what to do if you fall victim to fraud and white collar crime with specific reference on what to do if your money is fraudulently sent to Hong Kong. Featured countries are: Australia, Cayman Islands, Germany, Hong Kong, United Kingdom & USA.
Fraud & White Collar Crime 2018
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