The interconnected world of fraud prevention and anti-money laundering (FRAML) is continuously evolving, and the stakes are high. This eBook explores the complexities of financial crime, highlighting the rise of fast evolving fraud schemes, cyber scams in particular, and underscoring the importance of effective prevention. We also suggest a technology gap that can be bridged through public-private partnerships (PPP)

https://www.openaccessgovernment.org/ebook/from-intelligence-to-evidence-a-blueprint-for-government-fraud-prevention/181556/