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Anti-Financial Crimes Magazine Anti-Financial Crimes Magazine - Accredited Financial Counselor

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AFC Magazine

Author

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.

Anti-Corruption

Cyber Cops: A New Occupation

Dr. Raida Al-Awamleh May 2, 2018 3
Individuals who are enthusiastic about fighting crime, here is an opportunity for them. Cyber security and forensics are two new fields that revolve around…
Anti- Money Laundering

Corruption and Terrorism: How are they Linked?

Dr. Raida Al-Awamleh May 2, 2018 84
Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…
Anti-Corruption

Foreign Bribes and Effects on National Development

Dr. Raida Al-Awamleh May 2, 2018 549
Bribery is a very common phenomenon faced by countries globally. The roots of bribery lie deep within a country’s bureaucratic and political institutions. The…
Anti- Money Laundering

Economic Crimes and Their Consequences

Dr. Raida Al-Awamleh May 2, 2018 3
Committing a fraud involves a high risk, but with the prospect of even higher profits, which is what makes it attractive for fraudsters. A majority of frauds go…
Anti-Fraud

The Illegal Use Of Banks: Who Are The Real Culprits?

Dr. Raida Al-Awamleh May 2, 2018 30
Banks are often used for conducting illegal activities, and such crimes fall under the category of bank fraud. Any crime which is done internally with some…
Anti-Fraud

Mobile Payment Fraud Posing a Threat for E-Commerce

Dr. Raida Al-Awamleh May 2, 2018 2
Mobile Payment Fraud or online ecommerce stores have gained popularity within a short time. Instead of going out on a shopping spree for hours, most customers…
Anti-Fraud

How to Save Yourself from Banking Frauds

Dr. Raida Al-Awamleh May 2, 2018 35
How to Save Yourself from Banking Frauds, banks have been the victims to frauds since time can tell. Being a hub of financial activity, it is easy to understand…
Anti-Fraud

Detecting Unethical Behavior at Workplace

Dr. Raida Al-Awamleh May 2, 2018 130
Detecting unethical behavior at workplace: Ethical behavior plays a major role in the growth of a business. Whether it is how employees treat their colleagues…
Anti-Fraud

Employees commit fraud in every company

Dr. Raida Al-Awamleh May 2, 2018 1
A major problem faced by companies of all sizes is fraud.
Anti-Fraud

E-mail Scams and Protective Measures to Prevent Them

Dr. Raida Al-Awamleh May 2, 2018 2
Email is an effective means of business communication and planning big part of cyber crimes. Whether you want to promote your business online, communicate with…
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AFC Magazine

ISSN with: Library of Congress* U.S. ISSN Center
ISSN: 2575-5994 (print)
ISSN: 2575-6001 (Online)

Publisher: RAA International Group, LLC (Miami- USA)

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