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Combating Financial Crime



















                   Objective:


                   Combating         Financial      Crime,       developed         in
                   collaboration with QCo, provides a global view of

                   transnational        crime.      It   illustrates      practical
                   defences, includes the Bribery Act (2010) and

                   focuses on how laws, regulations and best practice
                   continue to evolve across the entire spectrum of
                   associated activities. It covers the background and

                   nature of financial crime, money laundering,
                   terrorist financing, and corruption; combating

                   financial crime, bribery and the role of the private
                   sector.




                                 Combating Financial Crime
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