Category: Money

In the last year, our firm that operates on the international arena as a medium-sized business in logistics industry faced sanctions following the breach of US Office of Foreign Asset Control (OFAC). Under the provisions of OFAC, the company has violated the cybersecurity rules that might indirectly bring a significant threat to the national security…

The proliferation of the trade-based money laundering (TBML) is directly related to the growing complexity of international trade systems, where new risks and vulnerabilities emerge and are seen as favorable among terrorist organizations seeking for the additional sources of funding. The trade system attractiveness for the related fraud activities is associated with increasing amount of…

The Financial Action Task Force (FATF) has been established as a cross-governmental decision-making authority during the G7 Summit held in Paris in 1989 to support the process of AML policymaking. Its objectives are to ensure the formulation of legal and regulatory measures that help in fighting money laundering globally and implementation of the national-level practices…

The state or country as a jurisdiction chosen for the analysing the anti-money laundering laws, rules and guidance is the UK. The regime adopted in the UK is based on the provisions of “the Terrorism Act of 2000, the Proceeds of Crime Act (POCA) of 2002, as well as the Money Laundering, Terrorist Financing, and…

Table of Contents Introduction Lessons Conclusion Introduction Financial planning remains a fundamental function among the investors in coming up with a method of using the finances presently and in the future. This applies to both the rich and the poor because the amount of money available requires adequate planning to avoid misuse. Technology in the…

In the last year, our firm that operates on the international arena as a medium-sized business in logistics industry faced sanctions following the breach of US Office of Foreign Asset Control (OFAC). Under the provisions of OFAC, the company has violated the cybersecurity rules that might indirectly bring a significant threat to the national security…

The proliferation of the trade-based money laundering (TBML) is directly related to the growing complexity of international trade systems, where new risks and vulnerabilities emerge and are seen as favorable among terrorist organizations seeking for the additional sources of funding. The trade system attractiveness for the related fraud activities is associated with increasing amount of…

The Financial Action Task Force (FATF) has been established as a cross-governmental decision-making authority during the G7 Summit held in Paris in 1989 to support the process of AML policymaking. Its objectives are to ensure the formulation of legal and regulatory measures that help in fighting money laundering globally and implementation of the national-level practices…

The state or country as a jurisdiction chosen for the analysing the anti-money laundering laws, rules and guidance is the UK. The regime adopted in the UK is based on the provisions of “the Terrorism Act of 2000, the Proceeds of Crime Act (POCA) of 2002, as well as the Money Laundering, Terrorist Financing, and…

Table of Contents Introduction Main text Conclusion List of References Introduction Today, more than ever before, managers are increasingly looking for ways to craft a motivational environment which can facilitate employees to perform at their maximum levels in the pursuit of accomplishing the objectives set by the organization (Ballentine et al, 2009). Towards this aim,…