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Financial crime investigation methods in high-stake cases - MACC

This article is a year old
The MACC has expanded its scope of investigations by implementing financial crime investigation methods to check for misconduct in the country’s finances, said its chief commissioner Azam Baki.

He said this is the latest method to investigate high-profile cases related to corruption and abuse of power involving large amounts of money.

“This method is not only implemented and pioneered by MACC because we will join forces with...

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