Lic Mónica R. Peralta, Forensic Document Expert
Wednesday, July 6, 2022
Categories
Fraud Detection
International Cooperation in LatAm
Document fraud is one of the tools used by international terrorism, drug trafficking, money laundering, human trafficking and other forms of transnational crime. A tri-national meeting was recently held in Argentina within the framework of the EUROFRONT Programme on training and technical assistance.
Premium Subscription Required
This article is reserved for our Premium level or higher subscribers
A Premium or higher level subscription gives you access to all the articles on this website.