Bank Secrecy Act According to the United States’ first anti-money laundering and counter-terrorism financing (AML/CFT) act – the Bank Secrecy Act (BSA), US financial institutions/banks are obliged to cooperate with the US government in order to fight against money laundering and terrorist financing. In line...
Today’s modern society, together with high achievements in all fields of human life, is more seriously threatened by crime that is constantly on the upswing. Special emphasis shall be placed on the organized crime that is socially negative phenomenon, possible to infiltrate in the socio-economic...
Economic crimes have always affected both individuals and the society in disastrous and overwhelmingly manner in that they can lead to economic instability or the total decline of a country’s economy (Sibudubudu, 2003). “Money laundering is the process by which one conceals the existence, illegal...
Abstract This article analyzes money laundering Furthermore financing from claiming terrorism with Pakistan’s viewpoint. Advancement of Money laundering alongside those three steps included in this procedure need been talked about here Here an assessment of the Different legislation's managing specifically alternately by implication for money...
Introduction The economic problems have taken a global dimension after the globalization. It has also increased the supply chain of products across the borders. Cross-border transaction of black money and money laundering are serious economic crimes, and it causes substantial impacts on the economic development...
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