Anti- Money Laundering

The increase in frequency of financial crimes and the respective counter acts are taking a new turn. The financial industry is faced with challenges that are…

Growing Threat of Trade Based Financial Crime, trade based money laundering (TBML) can be defined as the process in which financial criminals hide their black…

Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…

White collar crimes involve non-violent activities in business or corporate sector for financial gains. It could include a wide range of criminal acts or…

Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…

The process of money laundering involves obtaining large amounts of money through illegitimate sources and making it appear like it was acquired through legal…

Everything You Need to Know about loans; when you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are…

Every business faces the risk of fraud. Every year, businesses in the US lose around 5% of their revenue to fraudulent activities. Many businesses don’t find…

Why Developing Countries Need to Increase Tax Revenues; The primary purpose of taxation is to raise the capital required to support a country’s expenditure.…

Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…