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This infographic features lending-related typologies that one of our expert anti-financial crime professionals contributed.
Typology Tales May 2023 (Infographic)
In this infographic, Tookitaki is featuring two typologies, contributed by one of our expert anti-financial crime professionals.
In this edition of the infographic, we are featuring the following typologies:
- Over-repayment of loans
- Third-party repayment of loans
