How can we collectively improve effective outcomes in combatting illicit financial flows? Our new report with the @IIF looks at this topic and provides recommendations for measuring and achieving goals throughout the financial crime lifecycle. #financialcrime #publicprivatepartnerships #riskmanagement I recommend reading. And if you want to discuss the topic in more detail, you are welcome to contact us 😊 . 👉 You can read the full report here: https://lnkd.in/dYYnwcXN
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How can we collectively improve effective outcomes in combatting illicit financial flows? Our new report with the @IIF looks at this topic and provides recommendations for measuring and achieving goals throughout the financial crime lifecycle. #deloitte #financialcrime #publicprivatepartnerships 👉 You can read the full report here: https://lnkd.in/dz2r-tvR
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International Tax Partner at Deloitte North South Europe | Board Member & Chairman Legal & Tax Committee at BJA
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Partner Financial Services | Global Lead Client Service Partner | Regulatory Advisory & Reporting practice leader at Deloitte Nederland
With circa US$800B-$2T laundered globally every year, the impact of financial crime is felt across all segments of society. How can #Public and #Private sectors mitigate financial crime risk? Explore with Deloitte and @IIF #financialcrime
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