Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were reported to FMU wherein similar nature of transaction activity…
Money Laundering Risks Associated with Travel Agents Business in Pakistan Objective: The focus of the study was to analyze the risk of money laundering and…
Strategic Analysis Typology Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless Banking Retail agents. The details show that they are…
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Suspendisse suscipit augue in turpis placerat, ut egestas eros semper. Duis pulvinar tortor mattis felis pretium commodo. Donec mattis lacus ut massa blandit, ut varius…
Suspendisse suscipit augue in turpis placerat, ut egestas eros semper. Duis pulvinar tortor mattis felis pretium commodo. Donec mattis lacus ut massa blandit, ut varius…
Welcome to WordPress. This is your first post. Edit or delete it, then start writing!