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Owned by Nicola

The Financial Crime Lab CIC

70 members • $80/year

We are a non-profit that turns evidence into action against financial crime. By subscribing, you are supporting our crime prevention efforts globally.

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Nicola Harding
@nicola-harding-2350
Founder of The Financial Crime Lab, Dr of Criminology and all-around crime prevention geek. Turning evidence into action against financial crime.

Active 12d ago
Joined Oct 31, 2025
Liverpool
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