LEX-WK-FCK1WAARcrawled 2024-06-05 06:39Z
Failure to prevent fraud: what to do now? Part 2: Policies and procedures
Andrew Reeves (UK) · Dominic Stuttaford (UK) · Stuart Neely (UK) · Claudia Van Gruisen · Global Regulation Tomorrow · Published June 5, 2024
Work details
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Criminal
- published
- 2024-06-05
Citation
Andrew Reeves (UK), Dominic Stuttaford (UK), Stuart Neely (UK), Claudia Van Gruisen, Failure to prevent fraud: what to do now? Part 2: Policies and procedures, Global Regulation Tomorrow (June 5, 2024) [The Library at LexBlog, LEX-WK-FCK1WAAR, lexpid.org/FCK1WAAR]