Money Laundering 29/12/15 What is money laundering? Money laundering is an act of utilizing property originating from criminal activity, such as blackmail, drug trafficking, managing illegal gambling, bribery, human and arms trafficking. See... Read more What is money laundering? Money laundering is an act of utilizing property originating from criminal... Read more
Voluntary disclosure procedure 28/12/15 As part of the global struggle against money laundering and financing terrorist activity, several international provisions were set to establish a system for international collaboration and information sharing (FATF), which... Read more As part of the global struggle against money laundering and financing terrorist activity, several international... Read more
