May 09, 2023
Financial Crime in MENA: Three Ways to Build Resiliency
MENA FCCG and Global Coalition for Fighting Financial Crime (MENA Chapter) publish article “Financial Crime in MENA: Three Ways to Build Resiliency” on Trade Finance Global (TFG).
The article sheds light on Trade-Based Financial Crime challenges in the MENA region and offers solutions for addressing these challenges.Click to read the full article: https://lnkd.in/gUWrfj3F