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Keywords: Pension fund administrators
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1341–1348.
Published: 28 January 2020
... by Pension Fund Administrators to curb pension fraud. Knowing your employees is as important as knowing your customers. An insider can pose the same fraud/money laundering threat as a customer and a criminally co-opted PFA employee might facilitate fraud and money laundering (SSA ZAIDI, 2015...
