Designated - How to Outfox a Money Launderer: Lourdes Miranda
Designated with Yaya Jata Fanusie
00:00
Essential Skills for Financial Crime Investigation
This chapter provides key advice for aspiring professionals in finance and criminal investigation, underscoring the importance of education in relevant fields. It also highlights the necessity of clear communication to prevent misunderstandings that could lead to significant consequences in financial crime cases.
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