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Keywords: Suspicious transactions
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Case Studies
Case Provider:
Emerald Emerging Markets Case Studies
Emerald Emerging Markets Case Studies 1–20.
Published: 10 March 2026
... rights only Financial crime Quantitative techniques Managerial control Data analysis Asset laundering Suspicious transactions On the morning of Monday, December 7, 2019, Patricia Raza, the chief executive officer of the Peruvian company Entidad Financiera y de Inversiones (EFI), and her...
