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In the words of the song, Money Makes the World go Round. In the business of investigating and prosecuting serious and complex financial fraud, especially the international variety, the money goes around the world pretty effectively as well. And the more it can do so without the movement of the funds being detected, the more effective is the flow of misappropriated money and the less likely the fraud will be detected and the fraudster brought to book.
Journal of Financial Crime – Emerald Publishing
Published: Feb 1, 2000
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