Anti- Money Laundering

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

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, any illegitimate activity that involves a group of people or an individual is planned and executed for the one…

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…

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…

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…