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Search : Lancer la rechercher English Connecting Police for a safer World HOMEABOUT INTERPOLNEWS AND MEDIAMEMBER COUNTRIESINTERPOL EXPERTISECRIME AREAS FINANCIAL CRIME Financial crime Payment cards Money laundering Counterfeit currency and security documents Social engineering fraud Operations Resources Back Share | Print Financial crime The term 'financial crime' covers a wide range of criminal offences which are generally international in nature. Closely connected to cy...