CRA is proud to co-host the FFF’s Late Summer Soirée on 18th September at Devonshire Terrace. Join us for an evening of celebration, open to members, non-members, and allies.
For more details, click here.
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....