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Economic crime

Economic crime is causing increasing disruption to every type of organisation, from established businesses to charities and public sector bodies. The frequency of attacks is rising, and criminals are becoming more sophisticated, supported by advances in technology. In these articles and videos, we explore the latest trends and perspectives on economic crime from around the world, and look at how chartered accountants can help prevent it happening.
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Displaying 1-10 of 51 results
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Economic crime

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Economic Crime is an area of growing concern for many businesses. The National Economic Crime Centre (NECC) was created to tackle fraud, money laundering and corruption head on and continues to build important partnerships with regulators including ICAEW and the private sector. Chartered accountants play a crucial role by ensuring that they are following best practices for AML and advising clients on preventing and detecting fraud. Members must also remain up to date with how sanctions apply to their business, their staff and their clients.
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