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Retrieved on: 2025-02-04 21:30:41
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Summary
The article details a senior leadership role in Guernsey's Economic & Financial Crime Bureau, emphasizing combatting financial crimes like money laundering and terrorist financing. This relates to 'global markets' through regulatory compliance and enforcement against financial crimes in international finance centers, linking to tags like Financial regulation, Moneyval, and the Financial Action Task Force.
Article found on: www.policeoracle.com
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