Defining and Knowing the Bankingtech
The way Fintech is a collaboration of finance and technology, bankingtech means the technologies used in banks. Technology such as Artificial intelligence, machine learning,...
Why is it important to pay taxes?
A tax is an obligatory money related charge or some other kind of toll forced upon a citizen by a government association so as...
Why is north korea sanctioned ?
The FATF had put sanctions on North Korea by putting it in the blacklist. The Democratic People’s Republic of North Korea has always been...
HSBC and controversies go hand in hand
HSBC was among top ten largest banks in the world in 2018. It was the largest bank in Europe with total assets worth US$2.558...
Nauru was once the laundering nation but its sinking now
The Diminutive pacific island of Nauru was considered as a hub for illegal activities like money laundering carried out by the cartels. Nauru had...