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 Date: 2012-11-16 01:50:42Business Money laundering Tax evasion Association of Certified Anti-Money Laundering Specialists Terrorism financing Certified Fraud Examiner Certified Computer Examiner Fraud Association of Certified Fraud Examiners Crime Law Financial regulation |
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Iain Kenny, CISSP, CCE, CFE, CAMS Profile Iain is a Partner in the Investigative and Forensic Services group of MNP. His primary role is leading the Forensic Technology service line. This includes the preservation and an