Terrorist Financing Through Money Laundering: A Challenge For Financial Investigators on January 21, 2025 On April 8, 2009, the world was left astonished when the MV Maersk Alabama was hijacked off the coast of Somalia. “Pirates,” which was a thing of the past, once again drew worldwide attention. This incident was the first time in some 200 years that pirates had set foot on a ship sailing under […]
Financial/AML Experts: Shaping the Global Future on January 16, 2025 A country’s prosperity is built on market stability as well as strong economic systems and financial institutions. This is particularly true for developing countries as they need sustainable and long-term growth. However, these systems are also vulnerable to exploitation by those who want to misuse them for their ulterior motives. White-collar crimes in general […]