US Edition'Garbage in, garbage out': What FBI agents told island's financial crime conference
Summary by Isle of Man Today
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Isle of Man Government - Countering Financial Crime conference attended by more than 600
The Island’s Countering Financial Crime Conference brought together more than 600 people to network and share ideas on Wednesday. They heard presentations from a range of organisations and experts, with a number of speakers visiting the island to take part. Among them were representatives from the FBI. Three agents explained how they uncovered a complex £2bn insurance fraud and money laundering scam. The audience also learned about: Financial c…
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