The article bemoans the menace of Money Laundering and Terrorist Financing (ML/TF) which is increasing at alarming proportions, putting at risk global financial systems in recent years.
Criminals are said to be concealing their illicit proceeds by investing in legitimate businesses through a number of schemes in the banks, other financial institutions, businesses and professions. Criminals take advantage of the situation and operate with impunity, a situation, which could result in criminals taking over state power if not checked.
Click on an image to view it in the image viewer
There are no comments for this item.