US EditionLeveraging modern technology for swift, targeted digital investigations of financial crime
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Leveraging modern technology for swift, targeted digital investigations of financial crime
Financial crime poses a significant threat to government revenues, national security, and society more broadly, which makes it crucial for state departments and public sector teams to pursue swift and accurate investigations. “With 80% of crimes having a digital component” according to a Press Release issued by the European Commission on 14 April 2021, gathering online data for “digital leads” could provide the forensic evidence on a case-by-cas…
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