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Hindrance for employing a whistle blowing program in MENA 2018

Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018

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Release date

February 2018

Region

MENA

Survey time period

2018

Supplementary notes

Note: a typical respondent for the survey is a senior manager in the governance, risk and compliance function, employed in a financial institution over 1,000 employees, with a presence in no more than five countries.

Original questions:
If your company does not have a whistle blowing program, what is the main impediments for implementing it?

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Statistics on " Financial crimes in China "

Statistics on Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

14
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