Measurement to Combat Organized Financial Crime

The movement of the money

By Dr. Raida Al-Awamleh Last updated Dec 23, 2018 1,235

Measurement to Combat Organized Financial Crime, any illegitimate activity that involves a group of people or an individual is planned and executed for the one same reason – to make money. Thanks to the developments in financial information systems and on-line communications, money can be sent, received and transferred locally as well as internationally with ease. Likewise, security measures have also been made more stringent to make it difficult for…

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Dr. Raida Al-Awamleh

Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.

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