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Bank Fraud

The Anti Money Laundering Network defines bank fraud as:

the actions by any person to obtain by deception the payment of money by the bank to himself or any other person.

An example would be the obtaining of a loan by deception.

For information as to how The Anti Money Laundering Network can help you identify customers who are most likely to commit a fraud against the bank, or to use it for money laundering or terrorist financing, please visit www.riskvalues.com

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