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Insight to Anti-Money Laundering & Combating Terrorist Financing

Money Laundering and Terrorist Financing are both serious threats to the economy. While both these activities exhibit differences in more than one ways, they often exploit the same loopholes in the financial systems that allow a certain degree of anonymity in financial transactions.

This report draws attention towards relation between money laundering and terrorist financing, and develops understanding of its economic and social implication on a nation.

This research report includes:-

  • The link between Money Laundering & Terrorist Financing
  • Effects of Money Laundering
  • Anti-money Laundering and Financial Action Task Force (FATF)
  • Nations & their AML standards