RE: Introduction to Financial Crimes Community
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Honestly you have said it all. Finacial crime needs to be combatted with severity. I also sincerely believe that this hive platform will help to attract positive thinking people that will add value to this platform.
Thanks for sharing...
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You are right my friend, If we get to learn from the experiences of the investigators and the regulators or even from those who became victim of frauds, I am sure that we will have a lot to learn and to save.