Anti-Financial Crime & Financial Crime Compliance
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Multi-trillion dollar cost of financial crime is ‘twice the size of the UK’s economy’ but there is still cause for optimism, expert reveals

There is cause for optimism in FinCrime – despite what current frightening figures might suggest, according to one expert.

James Treacy – CEO of business intelligence firm Stubbs Gazette – expressed confidence that the financial crime industry would soon be able to “take the fight to corrupt politicians and officials, kleptocrats the organised criminal networks and their army of professional enablers.”

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