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Corporate Compliance Insights
Home Featured

TRACE: Lottery Fraud

by TRACE International
December 19, 2018
in Featured
lottery banner with tickets and power balls

Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research – and that of colleagues – into the surprising forms of financial crime associated with lotteries. (Their research was supported by The Fund for Investigative Journalism.)

 

Tags: Financial Crime
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TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.

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