GLOBAL FINANCIAL FRAUD THREAT ASSESSMENT SECOND EDITION
GLOBAL FINANCIAL FRAUD THREAT ASSESSMENT SECOND EDITION
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Acknowledgement
This report has been produced following analysis of information gathered from a variety of sources, including INTERPOL member countries, international organizations, academia, and private sector partners. Additionally, intelligence drawn from INTERPOL systems and datasets have been leveraged to inform and enrich the report, ensuring a comprehensive understanding of the complex dynamics and challenges related to financial fraud.
We gratefully acknowledge the financial support from the United Kingdom as well as all the contributions of member countries and all external organizations that have provided valuable insights to inform this report.
