Fraud and Financial Crime Prevention. From a legal perspective.
Preventing fraud and financial crimes is a top priority for financial institutions, governments, and regulatory bodies worldwide. The aim is to safeguard consumers, businesses, and the global financial system’s stability from illegal activities like fraud, money laundering, terrorist financing, and other economic crimes. Because financial fraud can be complex and cross-border, it requires a comprehensive and coordinated legal and regulatory approach across multiple jurisdictions.
Details
February 11, 2025
BGBG (Mexican Law Firm)
Name: Miguel Gallardo Guerra
Phone: +525554145554
Email: mgallardo@bgbg.mx