Browsing: Money laundering

Combating money laundering in different countries, international collaborations and challenges

By The Editorial TeamJune 22, 20240

Money laundering is a problem in different countries. According to multiple sources including the BBC and CNN, many countries in…

Editor's letter

Whitening black money, government steps to mitigate adverse outcomes and challenges

By The Publishing EditorJune 20, 20240

The whitening black money scheme — the process of legalizing undisclosed income or assets by paying taxes on them that help individuals and businesses avoid legal consequences — brings money into the formal economy. For instance, the whitening black money scheme brought billions of US dollars to the formal economy in India in 2016. Consequently, different countries

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Browsing: Money laundering

Combating money laundering in different countries, international collaborations and challenges

Whitening black money, government steps to mitigate adverse outcomes and challenges

Israel’s strikes in Syria and plans to extend settlements in Golan Heights, the possibility of escalation and challenges to address

Mass shootings in France, government steps and challenges to address

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Browsing: Money laundering

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