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The investigator-centered approach to financial crime: Doing what matters

The investigator-centered approach to financial crime: Doing what matters

McKinsey & Company | Adrian Murphy, Kate Robu, and Matthew Steinert  | June 1, 2021 The investigator-centered approach to fighting financial crime fosters collaboration among banks, law-enforcement agencies, and regulators for greater effectiveness, efficiency, and social impact.  Technology in fact now accounts for a significant part of the financial-crimes budget. The demand has generated myriad


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