Tag Archives: anti-money laundering

The advances made in the last few decades in the systems of communication and the technology of information has transformed the ways in which anti-money laundering and anti-corruption organizations conduct their investigations.  Now it seems that there is always an escape route which provides criminals with the easy means of vanishing the transactions of money made illegally through the assistance of electronic and computerized transactions.

This is an area of the war against corruption which must be monitored constantly, as the businesses of the world's more advanced and wealthy nations … [Read the rest]