Anti- Money Laundering

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…

Criminals exist everywhere. You will find one in every city of every country. The reasons behind anyone committing a crime cannot be identified. A history of…

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…

When you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are not, merely, some kind of predatory…

Tax revenue is a strong indicator of a country’s economic growth. Tax revenue is increasingly becoming a global concern. The economic prosperity of developing…

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…

The primary purpose of taxation is to raise the capital required to support a country’s expenditure. When you consider how tax impacts the individuals of a…

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