Follow the money: Tracking criminal assets to tackle crime

27th July 2020Andrew Morley, Middle East Lead Public Safety & Justice, Deloitte

Following the publication of the Financial Action Task Force mutual evaluation of the UAE arrangements for combating illicit finance, Deloitte Middle East’s Public Safety leader, Andrew Morley, makes the case for going after the proceeds of crime and identifies the key elements of an effective framework for doing so.

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Follow the money: Tracking criminal assets to tackle crime

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