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Rebalancing the Scales: Tackling Money Laundering in Africa through TBML, Resource Smuggling, and Stronger Financial Integrity Systems
By
Abdul (MD)
|
28
Jul, 25
|
The Importance of Risk in Fraud Investigation: Assessing Modus Operandi, Risk, and Reward
By
Abdul (MD)
|
16
Jul, 25
|
Importance of Risk in Forensic Examination
By
Abdul (MD)
|
8
Jul, 25
|
The Abuse of Regulation 32: A Cautionary Tale of Municipal Procurement Malpractice
By
Abdul (MD)
|
8
Jul, 25
|
The Hidden Dangers in Public Procurement
By
Abdul (MD)
|
6
Jul, 25
|
Building Modern Cyber and Data Controls to Fight Fraud and Corruption
By
Abdul (MD)
|
6
Jul, 25
|