Criminals performing illicit activities prefer to use cash as their main financial instrument to facilitate their transactions. Given its anonymity and privacy, authorities around the world faces difficulty in tracking criminals down. However, cash has it drawbacks. The … [Read more...] about Why large denomination notes poses a high money laundering risk
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Commentary section on AML/CFT.
Terrorist Financing Explored
The main purpose of terrorism is to threaten ordinary people, governments or international organisation into acting in a particular way or desisting from action, usually by fear tactics. Terrorist financing is a term used to describe the activities that provides … [Read more...] about Terrorist Financing Explored