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Temat: International Association of Financial Crimes...

International Association of Financial Crimes Investigators (IAFCI) to Międzynarodowe Stowarzyszenie Biegłych ds. Przestępstw Finansowych.

The association, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.

IAFCI gives professional investigators national and international investigative capabilities to establish effective financial crimes programs. Members work to eradicate fraudulent financial transactions, to promote a complete exchange of criminal intelligence and to apprehend and prosecute lawbreakers.
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