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<strong> Types of Financial Crime </strong>
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Some of the most common crimes facing the financial sector are money laundering, terrorist financing, fraud, tax evasion, embezzlement, forgery, counterfeiting, and identity theft. These crimes are committed every single day, and governments across the globe are constantly prosecuting financial criminals while searching for new ones. Most financial crimes come about because companies were simply not able to assess their risks and to know the level of exposure their business has to financial crimes. 
In an environment characterised by growing regulatory complexity and increased reputational risk, financial services firms are focusing like never before on implementing effective Governance, Risk and Compliance (GRC) programmes. GRC is essential to eliminating organisational weaknesses that can lead to significant operational risk, financial losses, regulatory censure or fines. Many financial institutions, however, face a shared challenge - bridging specific areas of risk or compliance into an enterprise-wide approach.
I have a passion for transparency in the financial services institutions and our magazine will focus on GRC & Financial Crime prevention by exploring the different aspects of it. This magazine’s aim is to unmask the hidden secrets that lie behind these financial crimes I know will help many readers prevent and or reduce financial crimes where ever you are. 
Financial crimes are a serious threat to the security and integrity of the global financial system and our magazines aim is to provide clear and concise information based on complex analytical findings as well as educating our readers on how they can fight this war against financial crimes. 
This magazine will explore the different types of financial crimes, how they occur and give readers a complete picture of how these perpetrators think and how to detect and avoid these different types of financial crimes.  We hope you will enjoy our articles! 

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