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International Association of Financial Crimes Investigators (IAFCI)

International Association of Financial Crimes Investigators (IAFCI)

IAFCI provides services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected and exchanged.

OverviewStructured DataIssuesContributors
Name
# Contributions
Last Contribution
Neelam Jhaveri profile picture
Neelam Jhaveri
4
about 3 years ago
Keeri Tramm profile picture
Keeri Tramm
2
almost 4 years ago
Artem Veelko profile picture
Artem Veelko
1
almost 3 years ago
Bezmenov Serhii profile picture
Bezmenov Serhii
1
about 3 years ago
Golden Au profile picture
Golden Au
1
almost 2 years ago
Wyckliffe Otieno profile picture
Wyckliffe Otieno
1
over 3 years ago

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