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   1.Transnational Organized Crime Convergence 
 This whitepaper provides historical and logistical background on notable OCGs and their operations and highlights how legitimate economies and governments are affected. 
 
Sales Support Material|IIW03006USEN| Modified: 2014-10-21
  
 
 
   2.Money Mules 
 This paper provides a general overview of money mule types, recruitment methods, emerging threats and schemes, and red flag indicators of mule activity. 
 
Sales Support Material|IIW03005USEN| Modified: 2014-10-14
  
 
 
   3.Financial service firms are capitalizing on global opportunities by pursuing information-led transformation 
 In a competitive landscape that favors the fastest and the smartest, financial services firms that invest in building sophisticated insight and predictive analytics will be better positioned to emerge as market leaders. 
 
Sales Support Material|BKW03012USEN| Modified: 2012-02-10