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Anti- Money Laundering
Corruption and Terrorism: How are they Linked?
Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…
Economic Crimes and Their Consequences
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…
Measurement to Combat Organized Financial Crime
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…
Why Developing Countries Need to Increase Tax Revenues
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
Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…
Using Anti-Money Laundering
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…
Consequences of White Collar Crimes
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…
How Banks Can Prevent Money Laundering and Terrorist Financing
Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…
Money Laundering: Social and Economic Effects
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
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…