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Anti Money Laundering in Qatar
Introduction
Anti Money laundering promotes criminality and corruption. It dampens economic development in every nation. Because such markets are always attempting to develop their economies...
How the UAE landed itself on the Money Laundering Watchdog Grey List
The AML Watchdog recently added UAE (The United Arab Emirates) to the FATF grey list after it deemed that it had ‘strategic deficiencies in...
Funnel Accounts: The Hidden Pathways of Money Laundering
Introduction
The Financial Crimes Enforcement Network (FinCEN) has recently raised the alarm on the increasing use of funnel accounts by criminal organizations. This alert serves...
Trade-Based Money Laundering and Russia Comprehensive Understanding
According to the US Treasury Department, “Trade can be inherently complex and complicated, reflecting the nature of interconnected supply chains stretching around the world,”....
ISO 20022 in Anti-money laundering Parlance
Introduction
ISO 20022, was first introduced in 2004. It is an international standard for relaying electronic messages between financial institutions. It was created to give...
