The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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Upcoming events
Smart Cookies Badge Bash
CRA is a proud sponsor of the event raising funds that directly support the girls in the council. The event will showcase girls’ leadership abilities as well...
GICLI 11th Annual Meeting
CRA is a proud sponsor of the event. CRA is moderating the panel titled “The False Claims Act: How In-House Counsel Can Prepare and Respond to Emerging Threats...