Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically expose
Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming