The fight against financial crime doesn’t stop at catching and prosecuting criminals
The National · 28 Sep 2026

The fight against financial crime doesn’t stop at catching and prosecuting criminals

In the fight against financial crime, we can count suspicious transaction reports, investigations, inspections and regulatory penalties. All matter. But ultimately, two questions tell us whether a system truly works: are we prosecuting criminals, and are we taking away their illicit profits and retu


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