Measurement to Combat Organized Financial Crime

The movement of the money

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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