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Executive Summary In the recent times, new and innovative methods of funds transfer through electronic methods across the borders have increased. These have opened new opportunities for money laundering and financing of terrorism. With the recommendations made by the FAFT that the principle of Customer …Read more
As the book opens, a group of private investigators in Brazil kidnaps an American named Patrick Lanigan, a former Biloxi, Miss., lawyer who stole $90 million from his firm, and avoided capture for more than four years. Patrick changed his looks and didn t live …Read more
Cause of increasing crime rate in Cambodia: -Poverty: because most of the poor don’t have enough money to get education and food, so they will do whatever for getting food without thinking well like rob or steal someone. -Imbalance between rich and poor: As we …Read more