August 2018

Our economy is on an upward trend and entails several opportunities. Companies and individuals who take advantage of this upward trend, convey innovate differentiation and offer high-quality services. How to take advantage the opportunities generated from the economy’s upward trend? Successful companies and individuals ensure that they...

The broadly accepted definition of money laundering is: "The process by which criminals seek to conceal the true origins and/or ownership of the proceeds, or benefits, of criminal activity". The aim of the process, from the criminals’ perspective, is, therefore, to achieve a situation where the...