Azizur Rahman | 26 April 2024
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Rahman Ravelli wrote a piece assessing the value of a formal agreement by countries to work together against fraud.
In this piece, which was published by Thomson Reuters’ Regulatory Intelligence, Rahman Ravelli detail the key points of the agreement, which was announced when the UK hosted the first Global Fraud Summit.
They emphasise that if the agreement is to be a success “it will need more than buzz words and optimism’’. The onus is now on the nations that have signed up to the agreement to achieve its objectives. This, they argue, “will require plenty of resources and effort’’.
With the rapid increase in organised crime in recent years – particularly regarding fraud – and criminals making increasing use of technological advancements, Rahman Ravelli conclude that better cooperation, intelligence sharing, victim support and relationships with the private sector need to begin immediately.
The full article can be read here (subscription required).
Featured at: Thomson Reuters
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