Anti-Financial Crimes Magazine - Accredited Financial Counselor

Here’s how we are Currently Losing the Fight against Corruption! According to the Transparency International Corruption Perceptions Index report in 2017, 122…

Modern Slavery, and why it is such a big threat; Slavery has existed in many shapes and forms for thousands of years on the planet. First instances of slavery…

Terrorism 2.0 and its implications; the purpose of this article is to explain how the Internet phenomenon has become one of the largest tools used by illicit…

The campaign against tax evasion can only be fought on a global level. There also needs to be intense scrutiny about the ease with which financial capital can…

Kick out your attorney, keep your fingers crossed and lead your ship. Be careful before your attorney serves you to them, and enjoys eating you. As I see it,…

Government corruption, has growing number of cases for countries -specially countries involves in war and/or political conflicts or crises- and local…