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Explainer: Clue for Economic Crime
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Emboldened by anonymity and access enabled in a digitalised world, criminals have a growing opportunity to exploit individual, public, and corporate finances for their own gain.
Focused on detection and prevention, Clue helps law enforcement agencies, corporations and public sector organisations manage intelligence and investigations into threats including fraud, money laundering and corruption, and bribery. Learn more in our latest Clue for Economic Crime explainer below.
Learn more about how we’re helping organisations protect financial integrity.
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Clue welcomes NHS Scotland Counter Fraud Services
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Infographic: The Clue user threat landscape
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Sanctions, kleptocracy, and the malign influence of hostile states
In his latest column, Clue's Director of Intelligence and Investigations, Matt Horne, explains why robust and effective sanctions enforcement demands a techn...
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