Saturday, June 19, 2021

Articles

What is Bribery

Bribery is the practice of offering or receiving something such as money or goods with the intention of influencing an outcome or behaviour of the receiving party.  Bribery includes any form of favour in exchange for the desired outcome...

How to Launder Money

Over the last few decades, the funds involved in money laundering has continued to increase with the United Nations Office on Drugs and Crime (UNODC) estimating illegal funds from criminal proceeds amount to 3.6% of global GDP, with 2.7%...

What is Money Laundering

The concept of money laundering is as simple as hiding the source of wealth gained through illegal activities. Criminal activities such as drug trafficking, illegal arms sales, smuggling, embezzlement, insider trading, fraud and cybercrime are sources of illegal financial gains. The process of...

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