Abstract According to a British Law Firm, Mishcon de Reya, the requirements for obtaining an Unexplained Wealth Order “UWO” stipulates

Abstract Ghana was recently placed on the FATF grey list due to some deficiencies identified in the country’s Anti-Money Laundering

Abstract Virtual assets are now widely available, acceptable and are being used as payment for products. However, in the absence

Abstract Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with

Abstract Money Laundering is how criminals disguise the source of illegal funds into origination from a legitimate source. To combat

Introduction Corruption is an impediment to economic growth, prosperity and reduction of poverty. Financial Crimes like Tax fraud, Procurement Fraud,

Abstract The structure of the financial industry is fast evolving from conventional and traditional banking transactions to digital or virtual

Introduction With the increase on technological reliance from all ends of the society, the risk of data leak has been

Abstract Financial crimes have over the last 30 years increasingly become of great concern to governments throughout the world. In