Module 8 : Correlation, Trend Analysis
Summary / What you Will Learn: Fraud and money laundering correlation Fraud and gambling Fraud and wealth Motivation Examples Current trends When you look at fraud as an overall picture, there are often ways you can link it to other things, such as money laundering, wealth, or gambling. Fraud is found throughout the world, often carried out by the person you least expect. 8.1 Fraud and Money Laundering Fraud is seen in various industries around the world. Some fraud ...
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