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Which criminal entrepreneurs are the most significant of African criminal groups and operate in more than 80 different countries throughout the world?
Audit Standards
Guidelines and procedures set by governing bodies that dictate how financial audits should be performed, ensuring consistency, reliability, and accuracy of financial reporting.
Sophisticated Investor
An investor with significant experience and knowledge, making them capable of evaluating risks and opportunities in complex investments.
Financial Matters
Issues, decisions, and activities related to the management of money and financial instruments.
Net Worth
The total value of an individual’s or organization’s assets minus liabilities; a measure of financial health.
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