The interconnected world of fraud prevention and anti-money laundering (FRAML) is continuously evolving, and the stakes are high. This eBook explores the complexities of financial crime, highlighting the rise of fast evolving fraud schemes, cyber scams in particular, and underscoring the importance of effective prevention. We also suggest a technology gap that can be bridged through public-private partnerships (PPP)

This is a strategic guide designed for government agencies at the forefront of this fight against laundering the proceeds of crime. Join us as we explore the emerging risks posed by sophisticated financial criminals, the advanced tactics they use, and innovative solutions to mitigate these threats.

https://www.openaccessgovernment.org/ebook/from-intelligence-to-evidence-a-blueprint-for-government-fraud-prevention/181556/