Financial crime

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Malta Forum addresses recent trends in financial crime

News • London, 16/05/2011

London The event, organised jointly with the Malta Financial Services Authority (MFSA) and Malta’s Financial Intelligence Analysis Unit (FIAU), attracted 60 delegates drawn from business, accounting, academia and law enforcement to the two-day event.

Malta Forum highlights fight against international fraud and financial crime

News • Malta, 10/12/2009

Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.

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