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Telecoms Fraud, Terrorism & Money Laundering Telecoms Fraud, Terrorism & Money Laundering

Telecoms Fraud, Terrorism & Money Laundering - PowerPoint Presentation

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Uploaded On 2018-11-08

Telecoms Fraud, Terrorism & Money Laundering - PPT Presentation

1 David Morrow A whistlestop tour Principal presentation objective is TelCo Awareness Set knowledge baseline Examples of laundering and terrorist funding Examine UK scenarios Examine a Common Strategy for Fraud amp Law Enforcement ID: 722093

fraud 000 telecoms vat 000 fraud vat telecoms money telco poca numbers share pays missing proceeds revenue content amp

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